DOSSIERS / MINIMARKET RIMA LTD
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Company dossier

MINIMARKET RIMA LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405641 · HE405641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MINIMARKET RIMA LTD
DRCIP data.gov.cy
HE405641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
Λευτέρη Καρασιαλή, 9C,, Πάνω Κυβίδες, 4715, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Γ.Σ.Γ. ΕΜΠΟΡΙΚΟ ΚΕΝΤΡΟ ΑΠΟΣΤΟΛΟΣ ΑΝΤΡΕΑΣ ΛΤΔShared officer / director · 10 share thisANDREAS & KRITON STEFANOU LTDShared officer / director · 10 share thisSTEPHANOU CARPETS LIMITEDShared officer / director · 10 share thisΣΤΕΦΑΝΟΥ ΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΙ ΒΑΣΙΛΗΣ (ΙΣΙΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΕΡΙΦΕΡΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ (ΠΕΑΛ) ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYBUILT CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisELID (PTY) LTDShared officer / director · 10 share thisANDREAS STEFANOU JEWELLERY LIMITEDShared officer / director · 10 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
ΡΙΜΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100