DOSSIERS / ANTONIS & SAFIRO SUPERMARKET LIMITED
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Company dossier

ANTONIS & SAFIRO SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-13
KYBE ID: HE152878 · HE152878 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ANTONIS & SAFIRO SUPERMARKET LIMITED
DRCIP data.gov.cy
HE152878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-13
DRCIP data.gov.cy
Ακροπόλεως, 7,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑ.ΧΡΙ.ΖΥ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisL.S. DELIFOODS LIMITEDShared registered address · 3 share thisTELEDEV LIMITEDShared officer / director · 10 share thisALCO BRAKE PADS LIMITEDShared officer / director · 10 share thisCOSTAS LOUCA TRAVELOPTIONS LIMITEDShared officer / director · 10 share thisA.L. TECH 4ALL LTDShared officer / director · 10 share thisC & A LOUCA TRADING LIMITEDShared officer / director · 10 share thisSTE. DE. VA LTDShared officer / director · 10 share thisΚΛΑΔ (ΜΠΥΡΑΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛΑΙΚΗ ΑΓΟΡΑ ΥΠΟΔΗΜΑΤΩΝ ΑΝΤΩΝΗΣShared officer / director · 10 share thisAΝ. LOUKA TAVERNA LTDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΑΦΕΙΡΩ ΛΟΥΚΑdirector—Cyprus registry
ΣΑΦΕΙΡΩ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100