DOSSIERS / IZK-PHARMACY LTD
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Company dossier

IZK-PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-10
KYBE ID: HE371387 · HE371387 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
IZK-PHARMACY LTD
DRCIP data.gov.cy
HE371387
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-10
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 40,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEGA CROSS STASINOU PHARMACY LIMITEDShared officer / director · 2 share thisC.J. ZOPPOS ESTATES LTDShared officer / director · 3 share thisΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΣΙΜΟΣ ΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΤΙΝ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΦΑΡΜΑΚΕΙΟΝ ΑΝΤΖΕΛΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVALOROSO TRADE COMPANY LIMITEDShared officer / director · 7 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCPL CO-PHARM LTDShared 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
ΣΠΥΡΙΔΩΝ ΠΑΠΑΝΔΡΙΑΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100