DOSSIERS / ADD PHARMACEUTICALS LIMITED
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Company dossier

ADD PHARMACEUTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-09
KYBE ID: HE71604 · HE71604 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ADD PHARMACEUTICALS LIMITED
DRCIP data.gov.cy
HE71604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-09
DRCIP data.gov.cy
Σουλίου, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

A.A. GLOBAL CONFIDENCE INSURANCE AGENTS AND CONSULTANTS LTDstrike_offA LIN PINNACLE LTDactiveALIORRA CONSTRUCTION INVEST LIMITEDactiveALLKIMICALS TRADING LIMITEDdissolvedANTARTS LTDunknownARA TECHNOLOGIES LTDdissolvedAURASOFT LTDactiveBELLOW INVEST INC. LTDactiveBINARIUM LIMITEDstrike_offBMSG TRADING LTDstrike_offBONNFISH LTDdissolvedBONOSTAR LIMITEDstrike_offBOVIVE LTDactiveBRACINCO87 TECH LTDactiveBTSG LIMITEDactiveBURACO LIMITEDstrike_offCATASE LTDdissolvedCLEBERLY LTDdissolvedCORALHYPER WORLDWIDE LIMITEDdissolvedDD ORBIS CONSULTING SERVICES LTDdissolved

+104 more

People with significant control

3 people
NameRoleFromSource
MIHAI MIRONdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΕΤΤΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MIHAI MIRON (officer) matches PEP Mihai Miron — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100