DOSSIERS / CONTINENT SUPERMARKETS
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Company dossier

CONTINENT SUPERMARKETS

CYPRUS · COMPANY · INCORPORATED 1993-09-23
KYBE ID: BN13333 · BN13333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CONTINENT SUPERMARKETS
DRCIP data.gov.cy
BN13333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-09-23
DRCIP data.gov.cy
Κλεομένους, 4,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SACHI LEATHERSShared registered address · 8 share thisINCREDIBLE UNIVERSE JUNIOR LIMITEDShared registered address · 8 share thisISANTI LEATHERSShared registered address · 8 share thisOSTROBIO VENTURES LIMITEDShared registered address · 8 share thisINCREDIBLE UNIVERSE SHOP LIMITEDShared registered address · 8 share thisACHILLEAS ELIADES ESTATES LIMITEDShared registered address · 8 share thisSOKEL TRADING LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100