DOSSIERS / LIFEPHARMA (Z.A.M.) LIMITED
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LIFEPHARMA (Z.A.M.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-16
KYBE ID: HE127131 · HE127131 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
LIFEPHARMA (Z.A.M.) LIMITED
DRCIP data.gov.cy
HE127131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-16
DRCIP data.gov.cy
Αγίου Νικολάου, 8,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑGROLAN LIMITEDShared officer / director · 5 share thisCYGEN LIMITEDShared officer / director · 5 share thisGENESIS PHARMA (CYPRUS) LIMITEDShared officer / director · 5 share thisΜ. Σ. ΙΑΚΩΒΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLIFEVETShared registered address · 8 share thisH & D HEALTH AND DIET FOOD CENTER LIMITEDShared registered address · 8 share thisΑGROLAN LIMITEDShared registered address · 8 share thisPHARMNET LIMITEDShared registered address · 8 share thisWB EVZEEN WELLBEING LTDShared registered address · 8 share thisCYGEN LIMITEDShared registered address · 8 share thisWOODWARDIA INVESTMENTS LIMITEDShared registered address · 8 share thisSAVVAS A. IACOVIDES LTDShared officer / director · 12 share thisNEW WORLD PHARMACIES LIMITEDShared officer / director · 12 share thisMARATHON DISTRIBUTORS LIMITEDShared officer / director · 12 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

7 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΚΛΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΘΕΜΙΣ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Single-bidder procurement pattern

11 of 13 public-tender wins had only ONE bidder (85%) — the classic bid-rigging / suppressed-competition signal

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 32?

2 signals
+16
Single-bidder procurement pattern
+16
Business fragmentation
Composite risk score32/100