DOSSIERS / AN.KO.ME. SUPERMARKET LIMITED
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AN.KO.ME. SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-18
KYBE ID: HE104341 · HE104341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AN.KO.ME. SUPERMARKET LIMITED
DRCIP data.gov.cy
HE104341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-18
DRCIP data.gov.cy
Σώτου Χατζηπροκοπίου,, CORALI COMPLEX, SHOP 30,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Π. ΚΑΤΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ν. ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΟΥΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100