DOSSIERS / V N K BIOPHARMACEUTICAL LIMITED
← SearchExport PDF
Company dossier

V N K BIOPHARMACEUTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-23
KYBE ID: HE154298 · HE154298 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
V N K BIOPHARMACEUTICAL LIMITED
DRCIP data.gov.cy
HE154298
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-23
DRCIP data.gov.cy
Νίκου Αντωνιάδη, 16,, SILVA COURT,, 8104, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Petersberg-Apotheke, Inh. Apotheker Nikolaos Tsilofitis e.K.Shared officer / director · 2 share thisApotheke am Rathausplatz e.K.Shared officer / director · 2 share thisΓΙΑΝΝΑΚΗΣ Χ" ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 9 share thisP.ALC TRADING LTDShared officer / director · 9 share thisK & D THE CHEMISTS LTDShared officer / director · 9 share thisK&D METROPOLITAN PHARMACY LTDShared officer / director · 9 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 9 share thisASK BIOREGEN WELLNESS GROUP LTDShared officer / director · 9 share thisAKOUORAMA LIMITEDShared officer / director · 9 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
ΚΛΕΟΠΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΣΙΛΟΦΙΤΗΣdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΑΝΤΩΝΟΠΟΥΛΟΣ (officer) matches PEP Νικόλαος Αντωνόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100