DOSSIERS / KARASAMANIS SUPERMARKET (SKARINOU) LIMITED
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Company dossier

KARASAMANIS SUPERMARKET (SKARINOU) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-19
KYBE ID: HE131920 · HE131920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KARASAMANIS SUPERMARKET (SKARINOU) LIMITED
DRCIP data.gov.cy
HE131920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-19
DRCIP data.gov.cy
Μίλτωνος, 83,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FUMICINO LTDShared officer / director · 2 share thisJ&V TROPICANA FRUIT MARKETShared registered address · 5 share thisFEDERN INVESTMENTS LIMITEDShared registered address · 5 share thisΝΙΚΣ ΚΑΛΙΦΟΡΝΙΑ ΦΡΟΥΤΑΡΙΑShared registered address · 5 share thisU.F.C.C. LIMITEDShared officer / director · 5 share thisREPREVUS TRADING LIMITEDShared officer / director · 5 share thisC. & C. EXPRESS DISCOUNT SHOP LTDShared registered address · 5 share thisC.K. LEMESOS FRUITS & VEGETABLES TRADING LIMITEDShared officer / director · 5 share thisΓΙΑΝΝΑΚΗΣ ΚΑΡΑΣΑΜΑΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
RICNI SECRETARIAL SERVICES LIMITEDsecretary—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