DOSSIERS / GREENHOUSE SUPERMARKET LIMITED
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Company dossier

GREENHOUSE SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-04
KYBE ID: HE27280 · HE27280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
GREENHOUSE SUPERMARKET LIMITED
DRCIP data.gov.cy
HE27280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-04
DRCIP data.gov.cy
Γρίβα Διγενή & Σημοσθένη Σεβέρη,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
A.H.B. INVESTMENTS LIMITEDShared officer / director · 8 share thisMIRENA HOLDINGS LIMITEDShared officer / director · 8 share thisJUPITER ELECTRICAL LIMITEDShared officer / director · 8 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 8 share thisA.H.B. DEVELOPMENT HOLDINGS LIMITEDShared officer / director · 8 share thisRAPTASIL LIMITEDShared officer / director · 8 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHARTS INTERNATIONAL RETAILERS LIMITEDShared officer / director · 11 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 11 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisBLUEAIR LIMITEDShared officer / director · 11 share thisTHELDORA LIMITEDShared officer / director · 11 share thisDAMASCIUS HOLDINGS LTDShared officer / director · 11 share thisPARAHOLDING LIMITEDShared officer / director · 11 share thisG.A.P.K. LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE27280/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΗ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗdirector—Cyprus registry
ΜΙΚΗΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100