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Ε. Ν. ΠΛΑΤΕΙΑ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265626 · HE265626 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Ε. Ν. ΠΛΑΤΕΙΑ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE265626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
Λευκονοίκου, 7,, Τίμη, 8507, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TOPAS DEVELOPERS LIMITEDShared officer / director · 6 share thisHEMPEL COATINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisERUCARIA INVESTMENTS LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΩΝ ΓΑΝΤΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM&S CONSULTING SERVICES 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

2 people
NameRoleFromSource
ΒΕΡΟΝΙΚΑ ΝΤΑΝΚΟdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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