KYBE — See who's really behind any company

Company dossier

MINI-MARKET K.M.A.T. LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170657 · HE170657 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameMINI-MARKET K.M.A.T. LIMITED

DRCIP data.gov.cy

RegistrationHE170657

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-30

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 57,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

C.C.R. CYPRUS CATS RESCUE LTDShared officer / director · 2 share this Γ.Α. ΜΙΧΑΗΛ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 2 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

Name	Role	From	Source
GABRIELLA BUS	director	—	Cyprus registry
ΜΑΡΙΟΣ ΞΕΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100