DOSSIERS / S.S.D. MINI MARKET LTD
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Company dossier

S.S.D. MINI MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-12
KYBE ID: HE354486 · HE354486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
S.S.D. MINI MARKET LTD
DRCIP data.gov.cy
HE354486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-12
DRCIP data.gov.cy
Φιλικής Εταιρείας, 16,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΣΤΙΑΤΟΡΙΟ ΣΤΑΥΡΟΣ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisALTER EGO CREATIVE MINDS LTDShared officer / director · 4 share thisELENA SIACHOUROU & CO LLCShared officer / director · 4 share thisMY JOY YACHTS LTDShared officer / director · 4 share thisELENA SIACHOUROU & CO LLCShared registered address · 5 share thisMY JOY YACHTS LTDShared registered address · 5 share thisRANYSIO LIMITEDShared registered address · 5 share thisALTER EGO CREATIVE MINDS LTDShared registered address · 5 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
ΣΤΑΥΡΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΙΑΧΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100