DOSSIERS / A & A PACHNA SUPERMARKET LIMITED
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Company dossier

A & A PACHNA SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-25
KYBE ID: HE295822 · HE295822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A & A PACHNA SUPERMARKET LIMITED
DRCIP data.gov.cy
HE295822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-25
DRCIP data.gov.cy
28 Οκτωβρίου, 216,, Κάτω Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ANEMONA COFFEE SHOPShared officer / director · 5 share thisC.A. LINEA ANTIQUE CENTRE LIMITEDShared officer / director · 5 share thisP.A.M. LINEA DESIGN CENTER LIMITEDShared officer / director · 5 share thisANTREOU AGATHI & KONSTANTOUDI ANNAShared officer / director · 5 share thisΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 10 share thisEMILIOS MICHAEL SERVICES LTDShared officer / director · 10 share thisLRT ENTERPRISES LIMITEDShared officer / director · 10 share thisCON. CO ART CONSTRUCTION LTDShared officer / director · 10 share thisΣ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 10 share thisGERASIMOS SYNERGY LAND DEVELOPMENT LTDShared officer / director · 10 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 10 share thisDEBBYCO TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΑΘΗ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100