DOSSIERS / GOLDEN STAR SUPERMARKET LIMITED
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Company dossier

GOLDEN STAR SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-18
KYBE ID: HE16816 · HE16816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GOLDEN STAR SUPERMARKET LIMITED
DRCIP data.gov.cy
HE16816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-18
DRCIP data.gov.cy
Προπυλαίων, 34,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FA-PAN HOSPITALITY LTDShared officer / director · 7 share thisC.P.A. MILK DISTRIBUTORS LIMITEDShared officer / director · 7 share thisF. FOKOU FLAMES LTDShared officer / director · 7 share thisSEMIO BAKERIES LIMITEDShared officer / director · 7 share thisF.T. GOLDEN STAR SUPERMARKET LIMITEDShared officer / director · 7 share thisPANIKOS THEOPHANOUS PROPERTIES LIMITEDShared 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100