DOSSIERS / O. & S. YERIMOS SUPERMARKET LIMITED
← SearchExport PDF
Company dossier

O. & S. YERIMOS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-16
KYBE ID: HE155243 · HE155243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
O. & S. YERIMOS SUPERMARKET LIMITED
DRCIP data.gov.cy
HE155243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Ξυλοφάγου - Αγίας Νάπας, 36Γ,, Αγία Νάπα, 5336, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Π - Λ ΕΝΔΥΝΑΜΩΤΙΚΗ ΛΤΔShared officer / director · 3 share thisΚΙΒΩΤΟΣ ΕΛΛΗΝΙΚΗΣ ΠΑΡΑΔΟΣΙΑΚΗΣ ΚΑΙ ΒΥΖΑΝΤΙΝΗΣ ΜΟΥΣΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΩΡΑΦΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΡΟΥΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisANPAHA ESTATES LIMITEDShared officer / director · 7 share thisA. GERIMOS ESTATES LIMITEDShared officer / director · 7 share thisA. YERIMOS COFFEE TIME LIMITEDShared officer / director · 7 share thisLEFKOLLA PHOTOVOLTAIKA LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΡΙΜΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100