DOSSIERS / ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-09-07
KYBE ID: HE37211 · HE37211 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-07
DRCIP data.gov.cy
Θεσσαλονίκης & Επίκουρου, 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KOSTA CONSTRUCT INVEST SRLShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 3 share thisFUTKAS INVESTMENTS LTDShared officer / director · 7 share thisGACS WINBET LIMITEDShared officer / director · 7 share thisG.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisHRISTAL KIPROS INVEST SRLShared officer / director · 7 share thisHRISTAL KIPROS INVEST SRLShared officer / director · 7 share thisCK PHARMACY LTDShared 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
ΧΡΙΣΤΟΣ ΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΩΖΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΣΩΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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