DOSSIERS / PHARMAZOY LIMITED
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Company dossier

PHARMAZOY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-22
KYBE ID: HE91620 · HE91620 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PHARMAZOY LIMITED
DRCIP data.gov.cy
HE91620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-22
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

People with significant control

2 people
NameRoleFromSource
ASHRAF EDWARD AZIZ FARAHdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score75/100