DOSSIERS / SUN SUPERMARKET LIMITED
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Company dossier

SUN SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-07-17
KYBE ID: HE12675 · HE12675 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUN SUPERMARKET LIMITED
DRCIP data.gov.cy
HE12675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-07-17
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 18,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CASTINGLOCK (MIDDLE EAST) SERVICE LIMITEDShared officer / director · 6 share thisVELITA SHOESShared officer / director · 6 share thisTINGIS & PETROU PROJECT WIZZARDS LIMITEDShared officer / director · 6 share thisCH.P. PETROU CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisCHRI. PE. CO AIRCONDITION LTDShared officer / director · 6 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
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΑΡΗ ΘΕΟΧΑΡΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΡΗ ΘΕΟΧΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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