DOSSIERS / O.T.C. MEDICINES LIMITED
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Company dossier

O.T.C. MEDICINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-23
KYBE ID: HE61038 · HE61038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
O.T.C. MEDICINES LIMITED
DRCIP data.gov.cy
HE61038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-23
DRCIP data.gov.cy
Χρίστου Χριστοβασίλη, 11,, GREEN HOUSE, Flat 101,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
O.T.C. (HOUSEHOLD PRODUCTS) LIMITEDShared registered address · 2 share thisANANEOSIS MEDICAL REJUVENATION CLINICShared officer / director · 8 share thisO.T.C. (HOUSEHOLD PRODUCTS) LIMITEDShared officer / director · 8 share thisSKYFAR ENTERPRISES LIMITEDShared officer / director · 8 share thisLABWELL RESEARCH LABORATORIES (CYPRUS) LIMITEDShared officer / director · 8 share thisALTAHOLD LIMITEDShared officer / director · 8 share thisKETCH MARINE LTDShared officer / director · 8 share thisK. PATTICHIS DLCShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΠΑΤΤΙΧΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΤΤΙΧΗ ΑΘΑΝΑΣΙΑΔΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100