DOSSIERS / KAMARES RIVER SUPERMARKET LIMITED
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Company dossier

KAMARES RIVER SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-08
KYBE ID: HE40934 · HE40934 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KAMARES RIVER SUPERMARKET LIMITED
DRCIP data.gov.cy
HE40934
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-08
DRCIP data.gov.cy
Ελευθερίας, 74,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
LAP CATERING CO. LIMITEDactiveN & G EXPLORER GRUISES LIMITEDdissolvedN.P. OLIVE CORNER SHOP LIMITEDstrike_offN.S. ICE HILL LIMITEDdissolvedPANIKS CATERING LIMITEDdissolvedRENAISSANCE ART AND SIGN STUDIO LIMITEDdissolvedSCANVAX LIMITEDdissolvedSKY RIDERS PARACHUTE SPORTS LIMITEDdissolvedΑΝΔΡΕΑΣ Σ. ΙΩΑΝΝΟΥ ΚΑΙ ΣΠΥΡΟΣ Π. ΤΖΙΑΛΗ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣdissolvedΔΡΥΞΥΛ ΛΙΜΙΤΕΔstrike_offΖΑΧΑΡΙΑΣ ΣΩΤΗΡΙΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔdissolvedΛΕΥΤΕΡΗΣ ΓΙΑΝΝΗΚΟΥΡΗΣ ΚΑΙ ΝΙΚΟΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔdissolved

Connections

6 links
Shared operator — likely the same administrator
PA - PA MIRAYIAS CO LIMITEDShared officer / director · 4 share thisANKOGIO ENTERPRISES LIMITEDShared officer / director · 4 share thisAN.VE. LIMITEDShared officer / director · 4 share thisRENAISSANCE ART AND SIGN STUDIO LIMITEDShared officer / director · 4 share thisLEOPA TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisΕ.Α.Ν.Ε. ΛΙΜΙΤΕΔShared officer / director · 4 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
ΑΝΤΡΕΑΣ Π. ΚΑΤΣΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 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