DOSSIERS / ANTONY SUPERMARKET (CHLORAKA) LIMITED
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Company dossier

ANTONY SUPERMARKET (CHLORAKA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-22
KYBE ID: HE28518 · HE28518 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ANTONY SUPERMARKET (CHLORAKA) LIMITED
DRCIP data.gov.cy
HE28518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-22
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AETOS SNACK BARactiveCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDactiveG & J MITSINGAS (STATIONERY) LIMITEDstrike_offINNOVATIVE GREEN HOUSE LIMITEDdissolvedK.L.I. AUTO ELECTRICIANS LIMITEDstrike_offMICHALIS ZISIMOS ENTERPRISES LIMITEDdissolvedMOSHEL ENTERPRISES LIMITEDactiveSANTA - FE CONFECTIONERY LIMITEDstrike_offTAPAKOUDES BROS INVESTMENTS CO. LIMITEDdissolvedTHE E.CH.T.I. GOLD AND PLATIN COLLECTION LIMITEDdissolvedΓ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΣΟΥΒΛΑΚΙΑ ΣΤΟ ΠΑΡΑ ΠΕΝΤΕdissolved

Connections

8 links
Shared operator — likely the same administrator
Γ. ΜΥΛΩΝΑΣ - ΧΡ. ΑΛΙΦΕΡΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisCR. ALIFERIS RECREATIONAL GOALS CLUB LIMITEDShared registered address · 4 share thisTAPAKOUDES BROS INVESTMENTS CO. LIMITEDShared registered address · 4 share thisΑ & Α ΠΟΛΥΔΩΡΟΥ ΛΤΔShared officer / director · 6 share thisΚΕΝΤΡΟ ΦΙΛΕΛΕΥΘΕΡΗΣ ΣΚΕΨΗΣ ΚΥΠΡΟΥ ΧΑΓΙΕΚ ΛΤΔShared officer / director · 6 share thisPOLYSYS LIMITEDShared officer / director · 6 share thisΑ. ΠΟΛΥΔΩΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisANTONIS POLYDOROU DEVELOPMENTS CO 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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