DOSSIERS / K. & G. MITIDES SUPERMARKET LIMITED
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Company dossier

K. & G. MITIDES SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-20
KYBE ID: HE54764 · HE54764 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
K. & G. MITIDES SUPERMARKET LIMITED
DRCIP data.gov.cy
HE54764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-20
DRCIP data.gov.cy
Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR GRECOactiveANTHIAS INVESTMENTS LTDactiveBILLELIA LIMITEDdissolvedCNC CHEMICAL COMPANY LIMITEDdissolvedC & S SKYLIGHT LIMITEDstrike_offEXTENT DEVELOPING LIMITEDstrike_offG.M.P. PHILIPPOU SUPERMARKETactiveHBC LEADERS DIRECT CO LTDdissolvedIACOVOU M.& A. PLUMBING & HEATING LIMITEDdissolvedK & A ANDREOU PAINTING LIMITEDdissolvedK. MYLOS SPORTS LIMITEDdissolvedMICHAEL MICHAELINA LIMITEDdissolvedMICHALIS A. ANDREOU (CONSTRUCTION-DEVELOPMENT) LTDstrike_offM.T. MASTERS DEVELOPERS LTDdissolvedMYTIDES BETTINGS LIMITEDdissolvedNIGHT FLOWER RESTAURANTactiveN. N. NEFELI AGENTS LIMITEDdissolvedOMFALI DEVELOPERS LIMITEDactiveP.A. M. ALUMIN LIMITEDdissolvedPESBA BUS TRANSPORT COMPANYactive

+33 more

Connections

8 links
Shared operator — likely the same administrator
A.C. GOLDENSHELTER CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 9 share thisUNICUS DEVELOPERS LTDShared officer / director · 9 share thisRECAHO EQUIPMENT LIMITEDShared officer / director · 9 share thisA 2 Z MYTIDES SERVICES LTDShared officer / director · 9 share thisJ. N. NAOUS INVESTMENT CO LTDShared officer / director · 9 share thisKARYATIS ADMINISTRATORS LTDShared officer / director · 9 share thisJ.N.N. NICOLAS DEVELOPERS LTDShared officer / director · 9 share thisKORIFI DEVELOPERS 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
ΓΕΩΡΓΙΑ ΜΥΤΙΔΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100