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Π & Γ ΑΝΤΩΝΙΟΥ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-05-26
KYBE ID: HE40168 · HE40168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
Π & Γ ΑΝΤΩΝΙΟΥ ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE40168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-05-26
DRCIP data.gov.cy
Αγίας Μαύρης, 14,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΦΥΤΩΡΙΟ ''Ο ΠΡΑΣΙΝΟΣ ΚΟΣΜΟΣ''Shared officer / director · 2 share thisΑ. ΖΗΝΤΙΛΗΣ (ΤΑΞΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisM.N.S. CUBA BAR NAPA LIMITEDShared registered address · 6 share thisL.A.M. PUB LIMITEDShared registered address · 6 share thisP. ANTONIOU ENTERPRISES LIMITEDShared registered address · 6 share thisKELLY'S BARShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΥΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α. & Π. ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100