KYBE — See who's really behind any company

Company dossier

AYIA SOPHIA SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-26
KYBE ID: HE40514 · HE40514 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameAYIA SOPHIA SUPERMARKET LIMITED

DRCIP data.gov.cy

RegistrationHE40514

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-06-26

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 92,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

EMIL MARIE LIMITEDShared officer / director · 2 share this BRONXS PUBShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Π. ΚΑΚΟΥΡΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ Α. ΠΑΝΑΓΗ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100