DOSSIERS / ST MARY'S SUPERMARKET LIMITED
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Company dossier

ST MARY'S SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-23
KYBE ID: HE36478 · HE36478 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ST MARY'S SUPERMARKET LIMITED
DRCIP data.gov.cy
HE36478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-23
DRCIP data.gov.cy
Γ. Γρίβα Διγενή, 105,, ΣΤΕΙΔΗΣ ΚΩΡΤ, Floor 2, Flat 202,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIOSTONE TRADING LIMITEDdissolvedA.N.B. STEFANOU BAKERIES LIMITEDdissolvedANJI-ARKA CO. LIMITEDdissolvedANTIDIA TRADING LIMITEDdissolvedAO COTEKOM LIMITEDdissolvedARIANO CO LIMITEDdissolvedASKEL TRADING LIMITEDdissolvedATHASIA CO LIMITEDdissolvedATREY LIMITEDdissolvedA.V.I. METALS LIMITEDdissolvedAZERIA CO LIMITEDdissolvedBIALLA TRADING LIMITEDdissolvedBLANTIO TRADING LIMITEDstrike_offBOMERIO INVESTMENTS LIMITEDdissolvedCASIMIRO TRADING LIMITEDdissolvedCEBECO HOLDINGS LIMITEDdissolvedCLEONTIA INVESTMENTS LIMITEDdissolvedCOSIEMEX TRADING LIMITEDdissolvedD.A.P. DISTILLERIES LIMITEDdissolvedDEGAS TRADING LIMITEDdissolved

+105 more

Connections

8 links
Shared operator — likely the same administrator
WW CORPORATE AGENTS LIMITEDShared registered address · 4 share thisAO COTEKOM LIMITEDShared registered address · 4 share thisKARIHO UNITED ENTERPRISES LIMITEDShared registered address · 4 share thisSEAMAGIC INVESTMENT LIMITEDShared officer / director · 6 share thisPETSAS AND RIALAS INSURANCE CONSULTANTS LIMITEDShared officer / director · 6 share thisANKUS LIMITEDShared officer / director · 6 share thisRIAMA PROPERTY MANAGEMENT LTDShared officer / director · 6 share thisVERIDA CREDIT IFN SAShared 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
ΑΝΔΡΕΑΣ ΡΙΑΛΑΣdirector—Cyprus registry
WW CORPO MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100