DOSSIERS / M.K. 'ZORPAS' SUPERMARKET
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Company dossier

M.K. 'ZORPAS' SUPERMARKET

CYPRUS · COMPANY · INCORPORATED 2021-09-06
KYBE ID: BN54203 · BN54203 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
M.K. 'ZORPAS' SUPERMARKET
DRCIP data.gov.cy
BN54203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-06
DRCIP data.gov.cy
Διονυσίου Σολωμού, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NICOLAS PANAYI TOURS LIMITEDShared registered address · 5 share thisΜ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔShared registered address · 5 share thisHAVFUN LTDShared registered address · 5 share thisMARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITEDShared registered address · 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
MARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITEDshareholder—Cyprus registry

Risk signals

0 matched