DOSSIERS / TONY'S SUPERMARKET LIMITED
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TONY'S SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-16
KYBE ID: HE51165 · HE51165 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TONY'S SUPERMARKET LIMITED
DRCIP data.gov.cy
HE51165
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-16
DRCIP data.gov.cy
Σταδίου, 58,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ANDREAS KOLOKASIDES ENTERPRISES & SONS LIMITEDdissolvedARTEMIS HADJILOUCAS CONSTRUCTIONS LIMITEDstrike_offCASA DI LUVA LIMITEDstrike_offDA.KO. KOMBOS DEVELOPMENTS & ESTATES LTDstrike_offD. KOMPOS DEVELOPMENT LTDstrike_offE.A.P. ORFANIDES CONSTRUCTIONS LTDdissolvedI & A ISAAK TOURISTIC CO LIMITEDdissolvedK.G.X. SORRISO TRADING LTDactiveKOMPOS BROS DEVELOPMENT LIMITEDdissolvedKPST AUDITORS & ASSOCIATESactiveL.T.K. DISCOS (PROTARAS) LIMITEDstrike_offMEDWEDS LIMITEDstrike_offPAPANDREOU BUILDERSactivePHOTO MIKE LIMITEDstrike_offPHY. KY DEVELOPMENTS LIMITEDdissolvedSA.HO. TRADING LTDdissolvedTERRIN ENTERPRISES LIMITEDdissolvedTHEODOROS PIRILLIS ENTERPRISES LIMITEDstrike_offΓΙΑΝΝΗΣ ΚΕΔΑΡΙΤΗΣ ΛΙΜΙΤΕΔdissolvedΖΥΘΟΚΑΦΕΝΕΙΟ Η ΑΠΑΝΕΜΙΑactive

+3 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΙΣΤΟΛΑΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΙΣΤΟΛΑdirector—Cyprus registry
ΛΟΥΙΖΑ ΠΙΣΤΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100