DOSSIERS / ST NICOLAS SUPERMARKET LIMITED
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Company dossier

ST NICOLAS SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-04
KYBE ID: HE36897 · HE36897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ST NICOLAS SUPERMARKET LIMITED
DRCIP data.gov.cy
HE36897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-04
DRCIP data.gov.cy
Κουμανδαρίας, 36,, ZAKOS BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΑΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100