KYBE — See who's really behind any company

Company dossier

PROGRESS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-13
KYBE ID: HE31189 · HE31189 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePROGRESS SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE31189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-01-13

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 10,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

GEORGE PAPAGEORGIOU INSURANCE 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
ΝΙΚΗ Σ. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100