DOSSIERS / CPL CO-PHARM LTD
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Company dossier

CPL CO-PHARM LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-23
KYBE ID: HE341840 · HE341840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CPL CO-PHARM LTD
DRCIP data.gov.cy
HE341840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-23
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού,, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared registered address · 3 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared registered address · 3 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisCLAYTON EURO RISK HOLDINGS (CYPRUS) LTDShared officer / director · 4 share thisNOBRADIA LTDShared officer / director · 4 share thisCOSTMARI ENTERPRISES LIMITEDShared officer / director · 4 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTEFANOS DIOMEDOUS LIMITEDShared officer / director · 6 share thisJET THERAPY CLINIC LIMITEDShared officer / director · 6 share thisIZK-PHARMACY LTDShared officer / director · 7 share thisR.A.C. ENTERPRISES LIMITEDShared officer / director · 7 share thisC.J. ZOPPOS ESTATES LTDShared officer / director · 7 share thisVALOROSO TRADE COMPANY 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.

Showing 15 of 16 — full graph via /v1/entities/HE341840/network.

People with significant control

9 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΣΙΜΟΣ ΤΣΕΛΕΠΟΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100