DOSSIERS / MP SUPERMARKET LIMITED
← SearchExport PDF
Company dossier

MP SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-11
KYBE ID: HE148286 · HE148286 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MP SUPERMARKET LIMITED
DRCIP data.gov.cy
HE148286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-11
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. TIKKIS AUTO SERVICE LIMITEDactiveA.W. FISHER DIRECT ESTATES CYPRUS LIMITEDdissolvedE.E.A. ALDOWS LIMITEDactiveGOLDODYSSEY ASSETS LIMITEDdissolvedINTELLYCLICK LTDactiveK & A KARAVIAS ENTERPRISES LIMITEDdissolvedKOANI DEVELOPERS & CONSTRUCTORS LIMITEDactiveLINKAM AGENCY LIMITEDstrike_offLJH DEVELOPMENTS (CYPRUS) LΙΜΙTΕDstrike_offMOBILEPAY SYSTEMS LIMITEDdissolvedNICEHOMES (FRENAROS) LIMITEDdissolvedPANIC ROMEO CATERING LIMITEDdissolvedS.L. OCEANVIEW SERVICES LTDactiveW.B.A.C. LTDdissolvedZAMBAS BROS DEVELOPERS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Δ. ΠΙΤΤΑΚΗdirector—Cyprus registry
ΑΔΑΜΟΣ Δ. ΠΙΤΤΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~21 year(s) before its web domain (mpsupermarket.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100