DOSSIERS / P.I.C THE CYPRIOTS MINI MARKET LTD
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Company dossier

P.I.C THE CYPRIOTS MINI MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2013-07-23
KYBE ID: HE323801 · HE323801 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
P.I.C THE CYPRIOTS MINI MARKET LTD
DRCIP data.gov.cy
HE323801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 32,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PEPPERS WINE BAR & GRILL LTDShared officer / director · 2 share thisPEPPIANNA INVESTMENTS AND DEVELOPERS LIMITEDShared registered address · 3 share thisPEPPERS WINE BAR & GRILL LTDShared registered address · 3 share thisFIGURE ONE INVESTMENTS LIMITEDShared officer / director · 6 share thisDCPP PROPERTIES LTDShared officer / director · 6 share thisP.C. PAPADOURIS PETROL STATION LTDShared officer / director · 6 share thisΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΥΡΗΣ ΛΤΔShared officer / director · 6 share thisΠΑΠΑΔΟΥΡΗΣ & ΧΡΥΣΟΣΤΟΜΟΥ ΕΡΓΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΠΕΠΠΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΠΕΠΠΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100