KYBE — See who's really behind any company

Company dossier

M.I. SUPERMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-18
KYBE ID: HE299969 · HE299969 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameM.I. SUPERMARKET LTD

DRCIP data.gov.cy

RegistrationHE299969

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-01-18

DRCIP data.gov.cy

Registered addressΕρμού, 1,, Ασώματος, 4645, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.M.P SUPERMARKET (ASOMATOS) LTDstrike_off ISDOM LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

E.M.P SUPERMARKET (ASOMATOS) LTDShared registered address · 2 share this P.M. WOODWORX LIMITEDShared officer / director · 3 share this E.M.P SUPERMARKET (ASOMATOS) LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΛΕΝΑ ΠΙΤΤΑΛΗ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.M.P SUPERMARKET (ASOMATOS) LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100