DOSSIERS / NTINOS G. SUPERMARKET LIMITED
← SearchExport PDF
Company dossier

NTINOS G. SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-25
KYBE ID: HE53975 · HE53975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
NTINOS G. SUPERMARKET LIMITED
DRCIP data.gov.cy
HE53975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-25
DRCIP data.gov.cy
Δημοκρατίας, 62,, Ορμήδεια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΗΜΗΤΡΑΣ ΛΙΜΙΤΕΔ & ΚΙΡΚΙΛΛΗΣShared registered address · 3 share thisSHIMITRAS & KIRKILLIS DEVELOPERS LTDShared registered address · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 9 share thisS. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisP. CH. SECUTRONIC LIMITEDShared officer / director · 9 share thisTHE FUNNY KIDSShared officer / director · 9 share thisD&P INFINITY FITNESS HALL LTDShared officer / director · 9 share thisPELAIS WEALTH MANAGEMENT LIMITEDShared officer / director · 9 share thisEGM (LIOPETRI) HOLDINGS LIMITEDShared officer / director · 9 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 9 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
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥ ΚΙΡΚΙΛΛΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΕΩΡΓΙΟΥ ΚΙΡΚΙΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100