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Company dossier

CHRIS SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 1968-12-14
KYBE ID: BN1552 · BN1552 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCHRIS SUPERMARKET

DRCIP data.gov.cy

RegistrationBN1552

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1968-12-14

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 9,, Κάψαλος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

NATABOURNOSS TRADING LIMITEDdissolved T.P.S. BUILDING MATERIALS TRADING LIMITEDdissolved WHITE R.B. ENTERPRISES LIMITEDdissolved Α. ΠΑΛΑΖΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΕΛΣΗ ΝΕΟΚΛΕΟΥΣ	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΕΟΚΛΕΟΥΣ	partner	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΙΚΟΛΑΟΥ ΕΛΛΗΝΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100