DOSSIERS / MELIS DEMETRIOU SUPERMARKET LIMITED
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Company dossier

MELIS DEMETRIOU SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-07-22
KYBE ID: HE20041 · HE20041 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MELIS DEMETRIOU SUPERMARKET LIMITED
DRCIP data.gov.cy
HE20041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-07-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 41,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CAPSI CHRIS TRADING LIMITEDShared registered address · 2 share thisNAVA SHOES LIMITEDShared officer / director · 4 share thisΞΕΚΑ (ΜΗΧΑΝΗΜΑΤΑ)Shared officer / director · 4 share thisΜ. ΔΗΜΗΤΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΔΗΜΗΤΡΙΟΥsecretary—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