DOSSIERS / SUPERMARKET STAVROULA DEMOU LTD
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Company dossier

SUPERMARKET STAVROULA DEMOU LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429831 · HE429831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SUPERMARKET STAVROULA DEMOU LTD
DRCIP data.gov.cy
HE429831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
14 Σεπτεμβρίου, 5,, 'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GSA BAKERY VENTURE LTDShared registered address · 2 share thisMZA (CYPRUS) LIMITEDShared officer / director · 12 share thisS.A.S. THREE CIRCLES LTDShared officer / director · 12 share thisANTIS K. CONSTANTINOU ENTERPRISES LTDShared officer / director · 12 share thisMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDShared officer / director · 12 share thisM D A (CYPRUS) HOLDINGS LIMITEDShared officer / director · 12 share thisMERIN INVESTMENT GROUP LTDShared officer / director · 12 share thisA.S.P. ART PROJECTS LIMITEDShared officer / director · 12 share thisCMS PLANT FOODS LTDShared officer / director · 12 share thisJK SPORTS LEADER INVESTMENTS LTDShared officer / director · 12 share thisS.A.5 STARS AUTO LTDShared officer / director · 12 share thisI.ANDREOU HOLDING LTDShared officer / director · 12 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
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100