DOSSIERS / M.C. TROPIC SUPERMARKET LIMITED
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Company dossier

M.C. TROPIC SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-17
KYBE ID: HE148484 · HE148484 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.C. TROPIC SUPERMARKET LIMITED
DRCIP data.gov.cy
HE148484
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-17
DRCIP data.gov.cy
Αν. Σιούκρη & Βύρωνος,, HAWAII GARDEN, Block C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & D CO. OPERATIONS LIMITEDdissolvedA.K. KOOL DISCO LIMITEDdissolvedALYSANCO ELECTRICA LIMITEDdissolvedAPIMEL LIMITEDdissolvedBISHNU TRADING CO. LIMITEDdissolvedC & M CYPRUS RED SOIL VILLAGE POTATOES LIMITEDdissolvedELGO HOLDING LIMITEDdissolvedG. VALENTINA TRADING CO. LIMITEDdissolvedLA FINEZZA CATERING CO. LIMITEDdissolvedNATALIA & POLINA TRADING LIMITEDdissolvedPREGO΄S CAFE LIMITEDdissolvedP. THEODOROU KARATE CENTER LIMITEDdissolvedSENOR FROGS LIMITEDdissolvedSPORTS DOME DISCO LIMITEDdissolvedUNICORN COCKTAIL BAR LIMITEDdissolvedZESTO TRADING LIMITEDdissolved

Connections

4 links
Shared operator — likely the same administrator
Γ. ΓΙΩΡΓΑΛΛΗΣ & Μ. ΠΕΤΕΙΝΟΣ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΤΔShared officer / director · 5 share thisSENOR FROGS MOTOR BIKES FOR HIREShared officer / director · 5 share thisSENOR FROGS LIMITEDShared officer / director · 5 share thisTROPIC BURGERShared 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

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΠΕΤΕΙΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100