KYBE — See who's really behind any company

Company dossier

VISPAN PHARMACEUTICAL INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-02-28
KYBE ID: HE782 · HE782 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVISPAN PHARMACEUTICAL INDUSTRY LIMITED

DRCIP data.gov.cy

RegistrationHE782

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1958-02-28

DRCIP data.gov.cy

Registered addressΑλκαμένους, 6,, 'Αγιος Αντώνιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D & S MARINI BAMBINI LIMITEDdissolved PETER'S ESTATE CO. LIMITEDdissolved Κ. ΣΩΤΗΡΙΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

BRIDGEHOUSE PHARMACYShared officer / director · 3 share this L & D TSANGARIS LIMITEDShared officer / director · 3 share this PETER'S ESTATE CO. LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΕΣΠΩ Λ ΤΣΑΓΓΑΡΗ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
ΔΕΣΠΩ Λ ΤΣΑΓΓΑΡΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100