DOSSIERS / E.M.P SUPERMARKET (ASOMATOS) LTD
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Company dossier

E.M.P SUPERMARKET (ASOMATOS) LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-30
KYBE ID: HE211355 · HE211355 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
E.M.P SUPERMARKET (ASOMATOS) LTD
DRCIP data.gov.cy
HE211355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-30
DRCIP data.gov.cy
Ερμού, 1,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.I. SUPERMARKET LTDShared registered address · 2 share thisP.M. WOODWORX LIMITEDShared officer / director · 3 share thisM.I. SUPERMARKET LTDShared officer / director · 3 share thisΓΛΥΚΕΡΙΟΥ & ΚΥΡΙΑΚΟΥShared officer / director · 7 share thisETAIREIA ELAIOURGHIAS GEORGHIKON KAI VIOMICHANIKON EPIHEIRISEON LIMITEDShared officer / director · 7 share thisWO & CO INTERNATIONAL LTDShared officer / director · 7 share thisΓ.K. ΤΣΙΑΚΚΟΥΡΜΑΣ ΛΤΔShared officer / director · 7 share thisMALVAS LTDShared officer / director · 7 share thisEARLYMAR ENTERPRISES 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑΛΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I. SUPERMARKET LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100