KYBE — See who's really behind any company

Company dossier

S.M THE LEADER OF GROCERY LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-16
KYBE ID: HE363933 · HE363933 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.M THE LEADER OF GROCERY LTD

DRCIP data.gov.cy

RegistrationHE363933

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-16

DRCIP data.gov.cy

Registered addressΠεσόντων & Αγνοουμένων, 6,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

S.M THE GIANT CAR AUTOTRADER LTDstrike_off S.M THE HUGE EQUIPMENT STORE LTDstrike_off ΘΗΣΕΑΣ ΥΠΕΡΑΓΟΡΕΣ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

S.M THE GIANT CAR AUTOTRADER LTDShared registered address · 4 share this ΘΗΣΕΑΣ ΥΠΕΡΑΓΟΡΕΣ ΛΤΔShared registered address · 4 share this S.M THE HUGE EQUIPMENT STORE LTDShared registered address · 4 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 70 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