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ΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-07
KYBE ID: HE118073 · HE118073 · 1 sources
RISK SCORE23LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ΑΛΕΚΤΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-07
DRCIP data.gov.cy
Κιλκίς, 35,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ Μ. ΚΑΠΑΚΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTIKSHOW LTDShared officer / director · 6 share thisLOUANFARM TRADING LIMITEDShared officer / director · 6 share thisPAPA ARCHITECTSShared officer / director · 6 share thisPAL-MARIA FASHIONS LIMITEDShared officer / director · 6 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisG.E. NIGHTINGALE LTDShared officer / director · 7 share thisMARATHON DISTRIBUTORS LIMITEDShared officer / director · 7 share thisΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.K. INVESTMENTS LIMITEDShared officer / director · 7 share thisΚΑΠΑΚΙΩΤΗΣ & ΠΑΠΑΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisLOUANFARM TRADING LIMITEDShared registered address · 7 share thisΧΡ. Γ. ΠΑΠΑΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisΑΛΕΚΤΩΡ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE118073/network.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΑΠΑΚΙΩΤΗdirector—Cyprus registry
ΠΑΝΤΗΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΠΑΚΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Single-bidder procurement pattern

6 of 7 public-tender wins had only ONE bidder (86%) — the classic bid-rigging / suppressed-competition signal

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 23?

2 signals
+16
Single-bidder procurement pattern
+7
Shared-director cluster
Composite risk score23/100