DOSSIERS / T.R. GIANT SUPERMARKET
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Company dossier

T.R. GIANT SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: BN34599 · BN34599 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
T.R. GIANT SUPERMARKET
DRCIP data.gov.cy
BN34599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Γεωργίου Α΄, 89Α,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
REPLAY NIGHT CLUBShared registered address · 3 share thisMHLM MUSIC HALLShared registered address · 3 share thisFOR YOUR EYES ONLYShared officer / director · 9 share thisCALIFORNIAN DREAM DISCOShared officer / director · 9 share thisT.R SEVENTIES MUSIC DISCOShared officer / director · 9 share thisCROSSROAD CAFEShared officer / director · 9 share thisT. RIALAS DOUBLE O SEVEN DISCO BAR LIMITEDShared officer / director · 9 share thisCAROLINES DISCOShared officer / director · 9 share thisT.A.R. NINETY'S MUSIC DISCOShared officer / director · 9 share thisMAD - HOUSEShared officer / director · 9 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
ΤΑΣΟΣ ΡΙΑΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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