DOSSIERS / F.T. GOLDEN STAR SUPERMARKET LIMITED
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Company dossier

F.T. GOLDEN STAR SUPERMARKET LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-10
KYBE ID: HE96636 · HE96636 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
F.T. GOLDEN STAR SUPERMARKET LIMITED
DRCIP data.gov.cy
HE96636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-10
DRCIP data.gov.cy
Ιφιγενείας, 88,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S. P. GOLDEN STAR SUPERMARKET LIMITEDShared registered address · 4 share thisGOLDEN STAR STORES LIMITEDShared registered address · 4 share thisGOLDEN PIEShared registered address · 4 share thisSEMIO BAKERIES LIMITEDShared officer / director · 7 share thisFA-PAN HOSPITALITY LTDShared officer / director · 7 share thisPANIKOS THEOPHANOUS PROPERTIES LIMITEDShared officer / director · 7 share thisGOLDEN STAR SUPERMARKET LIMITEDShared officer / director · 7 share thisF. FOKOU FLAMES LTDShared officer / director · 7 share thisC.P.A. MILK DISTRIBUTORS LIMITEDShared officer / director · 7 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
ΠΑΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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