DOSSIERS / ED PHARMA LTD
← SearchExport PDF
Company dossier

ED PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 1995-11-07
KYBE ID: HE74996 · HE74996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ED PHARMA LTD
DRCIP data.gov.cy
HE74996
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-07
DRCIP data.gov.cy
Αχαρνών, 25,, Λακατάμια, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEDELLIGENTShared registered address · 2 share thisMEDELLIGENT PHARMACEUTICALS LTDShared officer / director · 4 share thisMEDELLIGENTShared officer / director · 4 share thisINTAPHARM LABS LTDShared officer / director · 4 share thisV.P.A. PHARMACEUTICALS LIMITEDShared officer / director · 8 share thisS. P. OPTIMUM CONSULTANTSShared officer / director · 8 share thisBESTTURF LTDShared officer / director · 8 share thisHOLDEN MEDICAL (CYPRUS) LIMITEDShared officer / director · 8 share thisLEAF NET LTDShared 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

4 people
NameRoleFromSource
OLEKSANDR SAPIANYKdirector—Cyprus registry
ΓΚΟΛΦΩ ΣΚΟΚΟΤΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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