DOSSIERS / BAZAAR DISCOUNT (CYPRUS) LIMITED
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Company dossier

BAZAAR DISCOUNT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257376 · HE257376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BAZAAR DISCOUNT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE257376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Στροβόλου, 132,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELOMARKETS (CYPRUS) LIMITEDShared officer / director · 2 share thisELOMARKETS (CYPRUS) LIMITEDShared registered address · 2 share thisORA GROUP SUPERMARKETS LIMITEDShared officer / director · 6 share thisMICHALIS GRIVAS EUROFOODS LIMITEDShared officer / director · 6 share thisG.G.D. FARM LIMITEDShared officer / director · 6 share thisSYSTASIS (CYPRUS) LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΓΑΛΑΤΑΚΗΣdirector—Cyprus registry
ΔΗΜΟΣ ΒΕΡΟΥΚΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100