DOSSIERS / DROSIA SUPER MARKET
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Partnership dossier

DROSIA SUPER MARKET

CYPRUS · PARTNERSHIP · INCORPORATED 1970-06-26
KYBE ID: S4198 · S4198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DROSIA SUPER MARKET
DRCIP data.gov.cy
S4198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1970-06-26
DRCIP data.gov.cy
Γρίβα Διγενή, 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
SPEEDCO COURIERSShared registered address · 2 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
ΠΑΝΑΓΙΩΤΑ ΧΡ. ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΛΕΞΑΝΔΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100