DOSSIERS / V.P.A. PHARMACEUTICALS LIMITED
← SearchExport PDF
Company dossier

V.P.A. PHARMACEUTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-24
KYBE ID: HE80481 · HE80481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
V.P.A. PHARMACEUTICALS LIMITED
DRCIP data.gov.cy
HE80481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-24
DRCIP data.gov.cy
Ευρυδίκης, 17,, Αγλαντζιά, 2101, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SDM WEALTH SOLUTIONS LTDShared officer / director · 7 share thisMENERGY LIMITEDShared officer / director · 7 share thisNATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 7 share thisAON HEWITT S.A.Shared officer / director · 7 share thisTRUST INTERNATIONAL INSURANCE AND REINSURANCE CO. B.S.C. (CLOSED) TRUST REShared officer / director · 7 share thisAON SOLUTIONS CYPRUS LIMITEDShared officer / director · 7 share thisLEAF NET LTDShared officer / director · 8 share thisHOLDEN MEDICAL (CYPRUS) LIMITEDShared officer / director · 8 share thisINTAPHARM LABS LTDShared officer / director · 8 share thisMEDELLIGENT PHARMACEUTICALS LTDShared officer / director · 8 share thisBESTTURF LTDShared officer / director · 8 share thisED PHARMA LTDShared officer / director · 8 share thisS. P. OPTIMUM CONSULTANTSShared 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

5 people
NameRoleFromSource
ΒΙΒΙΑΝ ΧΑΙΛΗ ΜΑΝΝΑΡΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΑΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100