DOSSIERS / KINIRAS SUPERMARKET CO. LIMITED
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Company dossier

KINIRAS SUPERMARKET CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-20
KYBE ID: HE34336 · HE34336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KINIRAS SUPERMARKET CO. LIMITED
DRCIP data.gov.cy
HE34336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-20
DRCIP data.gov.cy
Αμπελοκήπων, 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTOLEDO TRADING LIMITEDShared officer / director · 6 share thisASTROLAVOS SERVICES LIMITEDShared officer / director · 6 share thisJUST ANGELS LIMITEDShared officer / director · 6 share thisROLL OUT VISION SERVICES LIMITEDShared officer / director · 6 share thisΓ.Ε. ΓΑΙΩΜΕΤΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPRESTER INVESTMENTS LIMITEDShared officer / director · 7 share thisP.O.K CYPRUSONLINE LTDShared officer / director · 7 share thisRED HOT PEPPERS LIMITEDShared officer / director · 7 share thisGREEN SWEET PEPPERS LIMITEDShared officer / director · 7 share thisSHEBTER TRADING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100