DOSSIERS / ΟΜΟΝΟΙΑ ΣΟΥΠΕΡ ΜΑΡΚΕΤ
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Company dossier

ΟΜΟΝΟΙΑ ΣΟΥΠΕΡ ΜΑΡΚΕΤ

CYPRUS · COMPANY · INCORPORATED 1973-09-22
KYBE ID: BN2473 · BN2473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΟΜΟΝΟΙΑ ΣΟΥΠΕΡ ΜΑΡΚΕΤ
DRCIP data.gov.cy
BN2473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-09-22
DRCIP data.gov.cy
Ομονοίας, 50Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SHARETRANS INVESTMENTS LIMITEDShared registered address · 2 share thisCHRISTODOULOU & ATALIOTIS HOLDING LIMITEDShared officer / director · 5 share thisATALIOTIS & CHRISTODOULOU TRANSPORT LIMITEDShared officer / director · 5 share thisATALIOTIS & CHRISTODOULOU HOLDING LIMITEDShared officer / director · 5 share thisCH.&A. TRANSPORT LIMITEDShared officer / director · 5 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
ΣΤΕΛΙΟΣ ΑΤΑΛΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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