KYBE — See who's really behind any company

Company dossier

ΣΟΥΠΕΡΜΑΡΚΕΤ ΚΩΝΣΤΑΝΤΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-08-10
KYBE ID: HE50532 · HE50532 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΣΟΥΠΕΡΜΑΡΚΕΤ ΚΩΝΣΤΑΝΤΙΑΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE50532

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-10

DRCIP data.gov.cy

Registered addressΠ. Κουμενή, 10,, Αθηένου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ANPACOLA CONSULTANTS LIMITEDShared officer / director · 4 share this NETWORK ENGINEERING (NETENG) LIMITEDShared officer / director · 4 share this ELETEC ENGINEERING LIMITEDShared 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΑΡΠΑΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΡΠΑ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΠΑΡΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100