DOSSIERS / MARINA EFSTATHIOU SUPERMARKET LIMITED
← SearchExport PDF
Company dossier

MARINA EFSTATHIOU SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-31
KYBE ID: HE61250 · HE61250 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
MARINA EFSTATHIOU SUPERMARKET LIMITED
DRCIP data.gov.cy
HE61250
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-31
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 28,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HI-MED SOLUTIONS (CYPRUS) LTDShared officer / director · 7 share thisΚΕΝΤΡΟ ΕΚΦΡΑΣΗΣ ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 7 share thisTIGER STEEL STRUCTURES LIMITEDShared officer / director · 7 share thisΛΟΙΖΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ (ΔΙΑΔΟΧΟΙ)Shared officer / director · 7 share thisΣ. ΧΑΡΙΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 7 share thisHOSPITEC CO LTDShared officer / director · 7 share thisGREEN VALLEY SUPERMARKETS LTDShared officer / director · 10 share thisNANOTEX SERVICES LIMITEDShared officer / director · 10 share thisΜΑΜΑΣ & ΜΑΡΙΝΑ ΠΑΙΔΙΚΑ ΕΙΔΗShared officer / director · 10 share thisUNIVERSAL EDUCATIONAL SERVICES - U.E. LIMITEDShared officer / director · 10 share thisSVILUPPO LTDShared officer / director · 10 share thisMARIELEN LIMITEDShared officer / director · 10 share thisGR. V NORTH FRUIT LIMITEDShared officer / director · 10 share thisA & M EFSTATHIOU SERVICES LTDShared officer / director · 10 share thisFRUIT GARDEN ANDREAS TRADING LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIANNA EFSTATHIOU HOLDINGS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100