DOSSIERS / PHILO PHARM TRADING LIMITED
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Company dossier

PHILO PHARM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-27
KYBE ID: HE85043 · HE85043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHILO PHARM TRADING LIMITED
DRCIP data.gov.cy
HE85043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-27
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 22,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DDP TRUSTMED LTDShared officer / director · 9 share thisDD PLUSMED LTDShared officer / director · 9 share thisTHE INSIDER KR LTDShared officer / director · 9 share thisBIOSKIN LIMITEDShared officer / director · 9 share thisC.K. HERBAMED LIMITEDShared officer / director · 9 share thisCOSMED HOLDINGS LIMITEDShared officer / director · 9 share thisΚ. ΠΑΠΑΙΩΑΝΝΟΥ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.K.K.M. DVD HOME 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
ΚΥΡΙΑΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—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