DOSSIERS / ARENA SUPERMARKET LIMITED
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Company dossier

ARENA SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-01
KYBE ID: HE263296 · HE263296 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ARENA SUPERMARKET LIMITED
DRCIP data.gov.cy
HE263296
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-01
DRCIP data.gov.cy
Αμαθούντας, 98,, RITA COURT 2, Flat 1,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LASPECIA LTDShared officer / director · 11 share thisC & A PRIME REAL ESTATES LTDShared officer / director · 11 share thisCH. & C. CONSTRUCTIONS LTDShared officer / director · 11 share thisISOSUN ENTERPRISES LIMITEDShared officer / director · 11 share thisPPA PADELPRO ACADEMY LIMITEDShared officer / director · 11 share thisJ.K. MACHINERY RENTALS & CONSTRUCTION LIMITEDShared officer / director · 11 share thisF.K. NICKOLAS CONSTRUCTION LTDShared officer / director · 11 share thisM & C SIDERO COMPANY SRLShared officer / director · 11 share thisUNREVEAL TECH LTDShared officer / director · 11 share thisDEJANO LTDShared officer / director · 11 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
ΓΙΑΝΝΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Maria Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100