DOSSIERS / KPPNS GROCERIES LTD
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Company dossier

KPPNS GROCERIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-17
KYBE ID: HE437540 · HE437540 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
KPPNS GROCERIES LTD
DRCIP data.gov.cy
HE437540
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-17
DRCIP data.gov.cy
Οδυσσέως, 4-6,, Βιομηχανική Περιοχή Κάτω Πολεμιδιών, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PNS MEDICAL FOOD SUPPLIES LTDShared officer / director · 4 share thisS. FAMILY EXPRESSShared registered address · 5 share thisP.N.S. RETAIL LTDShared registered address · 5 share thisP.N.S. FOOD LAB LTDShared officer / director · 5 share thisP.N.S. RETAIL LTDShared officer / director · 5 share thisP. Α. PASHIAS HOLDINGS LIMITEDShared officer / director · 5 share thisP.N.S. FOOD SUPPLIES LIMITEDShared registered address · 5 share thisCOMORINE ENTERPRISES LTDShared officer / director · 5 share thisP.N.S. FOOD LAB LTDShared registered address · 5 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
ΝΙΚΟΛΑΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100