DOSSIERS / KLEOGINA SUPERMARKET LIMITED
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Company dossier

KLEOGINA SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-17
KYBE ID: HE42661 · HE42661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
KLEOGINA SUPERMARKET LIMITED
DRCIP data.gov.cy
HE42661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-17
DRCIP data.gov.cy
Αγροκηπιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΟΞΥΝΑΣShared registered address · 6 share thisC.G. TOPOUZIS LEATHERShared registered address · 6 share thisTHOMAS THOMA TRADING & CO LIMITEDShared registered address · 6 share thisΣΥΛΑΙΟΣ ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisG. L. M. BUILDING CONSTRUCTIONS LIMITEDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100