DOSSIERS / ΦΑΡΜΑΚΕΙΟΝ ΑΝΤΖΕΛΙΝΑ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟΝ ΑΝΤΖΕΛΙΝΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-11-19
KYBE ID: HE28246 · HE28246 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΦΑΡΜΑΚΕΙΟΝ ΑΝΤΖΕΛΙΝΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28246
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-19
DRCIP data.gov.cy
Φανερωμένης, 122,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.J. ZOPPOS ESTATES LTDShared officer / director · 3 share thisIZK-PHARMACY LTDShared officer / director · 3 share thisCPL CO-PHARM LTDShared officer / director · 7 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisVALOROSO TRADE COMPANY LIMITEDShared officer / director · 7 share thisR.A.C. ENTERPRISES 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΖΟΠΠΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100