DOSSIERS / M. P. PHARMAKAS LIMITED
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Company dossier

M. P. PHARMAKAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-06
KYBE ID: HE89396 · HE89396 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
M. P. PHARMAKAS LIMITED
DRCIP data.gov.cy
HE89396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-06
DRCIP data.gov.cy
'Εβρου, 14,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΦΑΡΜΑΚΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΑΡΜΑΚΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΑΡΜΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & P PHARMAKAS CAR ACCESSORIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100