DOSSIERS / PHARMATONIC LIMITED
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Company dossier

PHARMATONIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-03
KYBE ID: HE98216 · HE98216 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PHARMATONIC LIMITED
DRCIP data.gov.cy
HE98216
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-03
DRCIP data.gov.cy
Σταδίου, 73Γ,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
F.P.A. TRADING LIMITEDShared registered address · 3 share thisMARIEMAK GIFTSShared registered address · 3 share thisPETROS AGATHANGELOU DLCShared officer / director · 7 share thisS.A.K. CARDIORESPIRATORY DIAGNOSTIC AND REHABILITATION CENTER LIMITEDShared officer / director · 7 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 7 share thisF.P.A. TRADING LIMITEDShared officer / director · 7 share thisAGATHAGGELOU LUMEN LIGHTING LTDShared officer / director · 7 share thisAGATHAGGELOU P. CONSTRUCTIONS LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100