DOSSIERS / CY.PHA.M.A. PHARMACEUTICAL MANUFACTURERS ASSOCIATION
← SearchExport PDF
Company dossier

CY.PHA.M.A. PHARMACEUTICAL MANUFACTURERS ASSOCIATION

CYPRUS · COMPANY · INCORPORATED 1997-04-10
KYBE ID: HE85365 · HE85365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CY.PHA.M.A. PHARMACEUTICAL MANUFACTURERS ASSOCIATION
DRCIP data.gov.cy
HE85365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1997-04-10
DRCIP data.gov.cy
Αθηνών, 17,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΚΗΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100