DOSSIERS / G.K.S. GLOBALPHARM LIMITED
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Company dossier

G.K.S. GLOBALPHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-12
KYBE ID: HE152830 · HE152830 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
G.K.S. GLOBALPHARM LIMITED
DRCIP data.gov.cy
HE152830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-12
DRCIP data.gov.cy
Ρηγαίνης, 44,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ICASL INTERNATIONAL CONSULTANCY ASSESSMENT SERVICES LIMITEDShared registered address · 3 share thisGENIAL LIMITEDShared registered address · 3 share thisK.P.G.C. IDEAL PROPERTIES LIMITEDShared officer / director · 5 share thisG.S.C. IDEAL KIDS LIMITEDShared officer / director · 5 share thisP.G.A. BABIES R. US. LIMITEDShared officer / director · 5 share thisHELIBEEM ENTERPRISES LIMITEDShared officer / director · 5 share thisFIHERLA ESTATES LIMITEDShared officer / director · 7 share thisS. TELEMACHOU & SON CONSTRUCTION LTDShared officer / director · 7 share thisK.P. MEDI SOLUTION LIMITEDShared officer / director · 7 share thisRASTAND PROPERTIES LIMITEDShared officer / director · 7 share thisPERHACO LIMITEDShared officer / director · 7 share thisC.P.K.G. IDEA LIMITEDShared 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΧΑΡΙΤΩΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΗΛΕΜΑΧΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100