DOSSIERS / PHARMARES CO LIMITED
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Company dossier

PHARMARES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-05
KYBE ID: HE70780 · HE70780 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PHARMARES CO LIMITED
DRCIP data.gov.cy
HE70780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-05
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, STEIDES COURT, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ Γ. ΙΑΚΩΒΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJ. V. IACOVOU DEVELOPERS LIMITEDShared officer / director · 9 share thisV.Y. IACOVOU FINANCIAL MANAGEMENT SERVICES LIMITEDShared officer / director · 9 share thisC.S.S. GAS LTDShared officer / director · 9 share thisY. IACOVOU PROPERTIES & SERVICES LIMITEDShared officer / director · 9 share thisY. IACOVOU OUT LIMASSOL PROPERTIES LTDShared officer / director · 9 share thisDOROS V. MOTORBIKES TRADING LIMITEDShared officer / director · 9 share thisY. IACOVOU SERVICES LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100