DOSSIERS / Π. Χ" ΓΕΩΡΓΙΟΥ (ΑΦΡΙΚΑΝΟΣ) ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
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Π. Χ" ΓΕΩΡΓΙΟΥ (ΑΦΡΙΚΑΝΟΣ) ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-06-22
KYBE ID: HE63035 · HE63035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Π. Χ" ΓΕΩΡΓΙΟΥ (ΑΦΡΙΚΑΝΟΣ) ΣΟΥΠΕΡ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE63035
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-22
DRCIP data.gov.cy
Γρίβα Διγενή, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AVEPLUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisPE.H SOLAR & MECHANICAL SERVICES LTDShared officer / director · 5 share thisAVEPLUS TRAVEL & SERVICES LTDShared officer / director · 5 share thisP & P UNITHERM CO LIMITEDShared officer / director · 5 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
ΠΕΤΡΟΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100