KYBE — See who's really behind any company

Partnership dossier

L & M PICK N PAY SUPERMARKET

CYPRUS · PARTNERSHIP · INCORPORATED 1986-07-15
KYBE ID: S7956 · S7956 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameL & M PICK N PAY SUPERMARKET

DRCIP data.gov.cy

RegistrationS7956

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1986-07-15

DRCIP data.gov.cy

Registered addressΠρωταράς, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ANTEOS PUB - SNACK BARactive ANTIGONI HOTEL APTSactive CREST HOTEL APARTMENTSactive HEART BREAK CAFEactive JUICE "N" SMOOTHactive KECROPAS VILLASactive LILIA MARIS RESTAURANTactive MARGARITA MEXICAN RESTAURANTactive MR CODdissolved MYKONOS BEACH RESTAURANTactive ORESTIS HOTEL APTSactive PALLINI HOTEL APARTMENTSactive PROMATHEO'S RESTAURANTactive RED ROSE PUBactive UNO PIZZAactive ΓΙΑΓΚΟΣ ΛΙΑΝΟΣ & ΣΙΑactive

Connections

1 link

Shared operator — likely the same administrator

MICHAELIDES BROS L & M LIMITEDShared officer / director · 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

Name	Role	From	Source
ΛΕΥΤΕΡΗΣ Λ. ΜΙΧΑΗΛΙΔΗΣ	partner	—	Cyprus registry
ΜΙΧΑΛΗΣ Λ. ΜΙΧΑΗΛΙΔΗΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100