DOSSIERS / SAINT GEORGE'S SUPERMARKET
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Partnership dossier

SAINT GEORGE'S SUPERMARKET

CYPRUS · PARTNERSHIP · INCORPORATED 1976-06-25
KYBE ID: S5711 · S5711 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SAINT GEORGE'S SUPERMARKET
DRCIP data.gov.cy
S5711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-06-25
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE COUSINS TRADING CO.Shared registered address · 3 share thisBASSYKAL LIMITEDShared registered address · 3 share thisTHE COUSINS TRADING CO.Shared officer / director · 6 share thisEKAL SUPPLIESShared officer / director · 6 share thisLEMO TEXTILES LIMITEDShared officer / director · 6 share thisBASSYKAL LIMITEDShared officer / director · 6 share thisVALMAR CATERING SERVICES LTDShared officer / director · 6 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
ΑΝΝΑ Ε. ΚΑΛΟΓΗΡΟΥpartner—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΑΛΟΓΗΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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