DOSSIERS / LIZANTIA SUPERMARKET LIMITED
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Company dossier

LIZANTIA SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-27
KYBE ID: HE63115 · HE63115 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
LIZANTIA SUPERMARKET LIMITED
DRCIP data.gov.cy
HE63115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-27
DRCIP data.gov.cy
Θεσσαλονίκης, 21,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EVOLUTION DEVELOPERS LIMITEDShared officer / director · 3 share thisD. DEOMIDOUS (DEVELOPERS) LIMITEDShared officer / director · 3 share thisGO SHINE GREEN ENERGY LIMITEDShared officer / director · 11 share thisAGLA TRADING LIMITEDShared officer / director · 11 share thisLOYAL STEP HOLDINGS LIMITEDShared officer / director · 11 share thisSTRONG LEADER DEVELOPMENT LIMITEDShared officer / director · 11 share thisT.I. TOTAL INDUSTRIAL LIMITEDShared officer / director · 11 share thisMTI MEGA TEAM INDUSTRIAL LIMITEDShared officer / director · 11 share thisEVER RAINBOW INDUSTRIAL LIMITEDShared officer / director · 11 share thisAPERANTOS TRADING LIMITEDShared officer / director · 11 share thisTOP GOAL HOLDINGS LIMITEDShared officer / director · 11 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
ΑΝΔΡΟΥΛΛΑ ΔΙΟΜΗΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΔΙΟΜΗΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100