KYBE — See who's really behind any company

Company dossier

TZIONIS CONTINENTAL SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-24
KYBE ID: HE140045 · HE140045 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTZIONIS CONTINENTAL SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE140045

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-24

DRCIP data.gov.cy

Registered addressΔημητσάνης, 9,, Λυκαβητός, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ARMONIA ESTATES LIMITEDactive BIANCO ESTATES LIMITEDactive COLOSSUS NAVIGATION CO LIMITEDdissolved J.T. CONTINENTAL SUPERMARKET LIMITEDdissolved KARINA PROPERTIES LIMITEDactive LA FEMME CHARMANTEactive LAMDA ESTATES LIMITEDactive L. & E. BEAUTY CENTRE LIMITEDdissolved LEPLANO LIMITEDactive ΓΑΛΕΡΙΑ ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactive ΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΓΕΩΡΓΙΟΣ Α. ΤΖΙΩΝΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 2 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΤΖΙΩΝΗΣ	director	—	Cyprus registry
ΜΑΡΩ ΤΖΙΩΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100