DOSSIERS / L & A ROUND ABOUT SUPERMARKET LIMITED
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L & A ROUND ABOUT SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-28
KYBE ID: HE27457 · HE27457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
L & A ROUND ABOUT SUPERMARKET LIMITED
DRCIP data.gov.cy
HE27457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-28
DRCIP data.gov.cy
Ανδρέα Λιβάρδου, 4Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JAVELINA INVESTMENTS LIMITEDShared officer / director · 11 share thisCARPELIA INVESTMENTS LIMITEDShared officer / director · 11 share thisISTROS CO. LIMITEDShared officer / director · 11 share thisPRAXO TRADING LIMITEDShared officer / director · 11 share thisMAREMIL LIMITEDShared officer / director · 11 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMINAROZA ENTERPRISES LIMITEDShared officer / director · 11 share thisN. E. SVELTOS WINDOW & CARPETS CLEANERS LIMITEDShared officer / director · 11 share thisALVINGHAM TRADING LIMITEDShared officer / director · 11 share thisE. LIVEADS 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.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100