DOSSIERS / RUIDOMITAKO SUPERMARKETS LIMITED
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Company dossier

RUIDOMITAKO SUPERMARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-07
KYBE ID: HE228500 · HE228500 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
RUIDOMITAKO SUPERMARKETS LIMITED
DRCIP data.gov.cy
HE228500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-07
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

19 links
Shared operator — likely the same administrator
AKIS COSTA AUTOMOTIVE SERVICES LTDShared officer / director · 4 share thisΜΙΧΑΛΗΣ ΚΩΣΤΑ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 9 share thisQUEEN OF HEARTS TEXTILES LIMITEDShared officer / director · 9 share thisPRISOL LIMITEDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΟΔΕΣΤΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΗ.ΣΤΑ.ΜΙ.ΝΙ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.E. AGRO & STAR CYPRUS LTDShared officer / director · 9 share thisVACRECO DECORATION LIMITEDShared officer / director · 9 share thisINIOHOSAGRO CYPRUS LIMITEDShared officer / director · 9 share thisDEKEDRIAN ENTERPRISES LIMITEDShared officer / director · 10 share thisCOAL SUPPLY & SERVICE (CSS) LIMITEDShared officer / director · 10 share thisSELDEMOSA TRADING LIMITEDShared officer / director · 10 share thisPARMIDA ENTERPRISES LIMITEDShared officer / director · 10 share thisKRONOS WHC LIMITEDShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/HE228500/network.

People with significant control

3 people
NameRoleFromSource
ARTAK LITMANdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100