DOSSIERS / IKOSMED LTD
← SearchExport PDF
Company dossier

IKOSMED LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-21
KYBE ID: HE368569 · HE368569 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
IKOSMED LTD
DRCIP data.gov.cy
HE368569
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-21
DRCIP data.gov.cy
Θεσσαλονίκης, 75,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NO. 75 SPACE STUDIO LIMITEDShared registered address · 3 share thisALTIUS PLUS HEALTHCARE LIMITEDShared registered address · 3 share thisPSP DRIVING INSTITUTEShared officer / director · 5 share thisT.G.M. DEVELOPMENT LIMITEDShared officer / director · 5 share thisP.S.P. NEW HOMES DEVELOPERS LIMITEDShared officer / director · 5 share thisPROCOPIOU MEDISHOP LIMITEDShared officer / director · 7 share thisFIC FUNCTIONALITY & CONSULTANT INSTITUTE LTDShared officer / director · 7 share thisALTIUS PLUS HEALTHCARE LIMITEDShared officer / director · 7 share thisA. PROCOPIOU MEDICAL LIMITEDShared officer / director · 7 share thisBEGONIA FLOWER SHOPShared officer / director · 7 share thisG.G. GIGANTUS LTD & AKIS PROKOPIOU MEDISHOPShared 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
ΑΚΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΡΟΚΟΠΙΟΥsecretary—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