DOSSIERS / A. & CHR. MIAOULIS SUPERMARKET
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Partnership dossier

A. & CHR. MIAOULIS SUPERMARKET

CYPRUS · PARTNERSHIP · INCORPORATED 1984-04-18
KYBE ID: S7522 · S7522 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A. & CHR. MIAOULIS SUPERMARKET
DRCIP data.gov.cy
S7522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-04-18
DRCIP data.gov.cy
Παλαιχώρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANNA SAVVIDOU CENTREactiveBEECHAM BRANDS LIMITEDdissolvedCAPSALIS RESTAURANT LIMITEDstrike_offCOTHADJ DEVELOPMENTS LIMITEDstrike_offD.C.P.A. AUDITactiveG & I SOTIRIOU READY BLEND LIMITEDdissolvedJ.P.L. FAMILIAR DEVELOPMENT LIMITEDactiveKAPPA TAX SERVICESactiveKOPALIA INVESTMENTS LIMITEDactiveKOTSONIS & KYRIAKIDES LIMITEDdissolvedL. AND F. ENTERPRISES LIMITEDstrike_offMARONI ESTATES CO LIMITEDdissolvedMAZERA DEVELOPMENT LIMITEDdissolvedMIGHTY ENTERPRISESactiveM & K & A MACHINE SHOP LIMITEDdissolvedPALANCO LEATHER LIMITEDdissolvedPALECHORI TRADING COMPANY LIMITEDdissolvedPASTRIKA GENERAL CLEANERS LIMITEDactiveSEALARM SECRETARIAL SERVICESactiveTHE LAST CHANCE ESTATES LIMITEDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΜΙΑΟΥΛΗpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΑΟΥΛΗΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100