DOSSIERS / K.P.K. SUPERMARKET LIMITED
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Company dossier

K.P.K. SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-10
KYBE ID: HE21533 · HE21533 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K.P.K. SUPERMARKET LIMITED
DRCIP data.gov.cy
HE21533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-10
DRCIP data.gov.cy
Δρυάδων, 2,, Καμάρες, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PLOUTARCHOU & FOTIADOU LTDShared officer / director · 3 share thisA. PLOUTARCHOU EXCLUSIVE DESIGNS LIMITEDShared officer / director · 4 share thisA. PLOUTARCHOU TRADING LTDShared officer / director · 4 share thisJUVENA BOUTIQUEShared 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
ΑΝΔΡΕΑΣ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΛΟΥΤΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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