KYBE — See who's really behind any company

Company dossier

NIKOS KKOLIAS SUPERMARKET CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-27
KYBE ID: HE28546 · HE28546 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameNIKOS KKOLIAS SUPERMARKET CO LIMITED

DRCIP data.gov.cy

RegistrationHE28546

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-12-27

DRCIP data.gov.cy

Registered addressΚολοκοτρώνη, 44,, Κάτω Λακατάμια, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FEMA IMPORTS EXPORTS LIMITEDdissolved ΦΕΛΜΙΧ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

P.C.V. SPORTS CENTER LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΚΩΣΤΑΣ ΚΚΟΛΙΑΣ	director	—	Cyprus registry
ΠΑΝAΓΙΩΤΗΣ ΚΚΟΛΙΑΣ	director	—	Cyprus registry
ΠΑΝAΓΙΩΤΗΣ ΚΚΟΛΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100