DOSSIERS / PHARMACY MARKOU KONSTANTINOS LTD
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Company dossier

PHARMACY MARKOU KONSTANTINOS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-23
KYBE ID: HE440800 · HE440800 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
PHARMACY MARKOU KONSTANTINOS LTD
DRCIP data.gov.cy
HE440800
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-23
DRCIP data.gov.cy
Αγίας Θέκλας, 52,, PARKING GARAGE, BUILDING 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΡΚΟΥ (officer) matches PEP Konstantinos Markou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100