DOSSIERS / PHARMALINE DESIGN CO LIMITED
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Company dossier

PHARMALINE DESIGN CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-11
KYBE ID: HE91280 · HE91280 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
PHARMALINE DESIGN CO LIMITED
DRCIP data.gov.cy
HE91280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-11
DRCIP data.gov.cy
Λουκή Ακρίτα, 11,, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AZORO TRADING LIMITEDdissolvedBILICO CO LIMITEDdissolvedB.P.L. ALL BEST LIMITEDdissolvedDERZERVA TRADING LIMITEDdissolvedDONERIA CO LIMITEDdissolvedELREMO ENTERPRISES LIMITEDdissolvedFLOX MEDICAL SERVICES LIMITEDdissolvedFUJIRU CO LIMITEDdissolvedGOLDEN LIQUID LIMITEDdissolvedGREMIA CO LIMITEDdissolvedIASON K. BUSINESS SERVICES LIMITEDdissolvedKELLENO OVERSEAS LIMITEDdissolvedKIRMANTE TRADING LIMITEDdissolvedKIROSTE ENTERPRISES LIMITEDdissolvedKONTE-VERSO OVERSEAS LIMITEDdissolvedLAROM TRADING LIMITEDdissolvedLOUIRIANA CO LIMITEDdissolvedMARIOS CHRISTOFORIDES COMPUTERS LIMITEDdissolvedMERSITE CO LIMITEDdissolvedMONTEBELO TRADING LIMITEDdissolved

+21 more

Connections

7 links
Shared operator — likely the same administrator
FUJIRU CO LIMITEDShared officer / director · 8 share thisTANEL TRADING LIMITEDShared officer / director · 8 share thisTANEL HOLDING CO LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisM F C INDUSTRIES LIMITEDShared officer / director · 8 share thisMURANO SHIPPING CO LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100