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Company dossier

THRASOS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-23
KYBE ID: HE31936 · HE31936 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHRASOS SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE31936

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-04-23

DRCIP data.gov.cy

Registered addressΜάρκου Δράκου, 15,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΤΕΧΝΑΖΩ ΕΡΓΑΣΤΗΡΙΟ ΔΗΜΙΟΥΡΓΙΚΗΣ ΕΚΦΡΑΣΗΣShared 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
ΓΕΩΡΓΙΑ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
ΘΡΑΣΟΣ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΘΡΑΣΥΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100