DOSSIERS / CHERY LAND SUPERMARKET LIMITED
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Company dossier

CHERY LAND SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-11
KYBE ID: HE36658 · HE36658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHERY LAND SUPERMARKET LIMITED
DRCIP data.gov.cy
HE36658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-11
DRCIP data.gov.cy
Πάνω Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANTHONY G. SKYRIANIDES (HOLDINGS) LIMITEDactiveMICHAEL PIERIS INSURANCE LIMITEDdissolvedMOUNT ROYAL HOTEL (PLATRES)activeP. & A. PANAGIDES EDELWEISS HOTELdissolvedPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDdissolvedPHILIPPOU SEFERION BUILDINGactiveROUSOUNIDES & SOTERIOU TRADING LIMITEDdissolvedV.H.G. MINI MARKET LIMITEDdissolvedVIENNA HOTEL PLATRESactiveΑ/ΦΟΙ Χ & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΕΣΤΙΑΤΟΡΙΟΝ ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΙ. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔactiveΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
ΚΑΘΑΡΙΣΤΗΡΙΟ ΠΑΡΝΑΣΣΟΣShared officer / director · 2 share thisRIGHTPLACE RIGHTTIME LIMITEDShared officer / director · 7 share thisGRANDE MELA LIMITEDShared officer / director · 7 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΝΑΒΑΤΩΝ ΔΡΟΜΟΝΩΝ ΙΠΠΩΝShared officer / director · 7 share thisNAROSA SERVICES LTDShared officer / director · 7 share thisSAVESTATES LIMITEDShared officer / director · 7 share thisG S SHIAKALLIS LTDShared 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
ΕΛΕΝΗ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΡΟΥΣΟΥΝΙΔΗΣdirector—Cyprus registry
ΛΕΑΝΔΡΟΣ ΡΟΥΣΟΥΝΙΔΗΣsecretary—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