DOSSIERS / LISANA SUPERMARKET LIMITED
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Company dossier

LISANA SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-10
KYBE ID: HE29064 · HE29064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LISANA SUPERMARKET LIMITED
DRCIP data.gov.cy
HE29064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-10
DRCIP data.gov.cy
28 Οκτωβρίου,, MEDITERRANEAN COURT, Flat H2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. KOUKOUTSIKAS INSURANCE AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 10 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 10 share thisTHE BEAUTIQUE BY ELENI NEOCLEOUSShared officer / director · 10 share thisΤΟ ΑΡΚΑΤΕΝΟ ΕΛΕΝΗ Μ. ΝΕΟΚΛΕΟΥΣShared officer / director · 10 share thisKPMG PEAT MARWICKShared officer / director · 10 share thisNEO EXPERT SOLUTIONS LIMITEDShared officer / director · 10 share thisWEST LANE LANGUAGE CENTER LIMITEDShared officer / director · 10 share thisGARDENIA COURTShared officer / director · 10 share thisPHYSIOSTATUS LTDShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100