DOSSIERS / NORTH COAST SUPERMARKETS LIMITED
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Company dossier

NORTH COAST SUPERMARKETS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-17
KYBE ID: HE35250 · HE35250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NORTH COAST SUPERMARKETS LIMITED
DRCIP data.gov.cy
HE35250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-17
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 33,, DEANA BEACH APTS BLOCK 1,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.D. DIAGNOSTIC LAB LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBULLDOG TAXI TOURIST SERVICES LIMITEDShared officer / director · 6 share thisΒΙΒΛΙΟΠΩΛΕΙΟΝ ΕΛΛΑΣ (ΛΑΡΝΑΚΟΣ)Shared officer / director · 6 share thisDEMAR SNACKS LIMITEDShared 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

2 people
NameRoleFromSource
ΔΕΣΠΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΚΥΡΙΑΚΟΥsecretary—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