DOSSIERS / SUPER SOUTH LIMITED
← SearchExport PDF
Company dossier

SUPER SOUTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-03
KYBE ID: AE3487 · AE3487 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SUPER SOUTH LIMITED
DRCIP data.gov.cy
AE3487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2021-03-03
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Floor 2, Flat 206B,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

17 links
Shared operator — likely the same administrator
BRIGHTWAYS INC LIMITEDShared officer / director · 7 share thisBUSINESS KING HOLDINGS LIMITEDShared officer / director · 7 share thisMAMIAR BOUTIQUEShared officer / director · 7 share thisKINGDOM THRONE LIMITEDShared officer / director · 7 share thisREALSTORY TRADING LIMITEDShared officer / director · 7 share thisWIZMARKETING SOLUTIONS LIMITEDShared officer / director · 7 share thisZK KROKOU & ASSOCIATES LLCShared officer / director · 12 share thisMESSALAND LTDShared officer / director · 12 share this5H CAPITAL LIMITEDShared officer / director · 12 share thisCGD SUNSET GARDENS PROPERTY LIMITEDShared officer / director · 12 share thisKSERVE FIDELITY LIMITEDShared officer / director · 12 share thisBERRONI LTDShared officer / director · 12 share thisICONTECH LTDShared officer / director · 12 share this0XVANK LTDShared officer / director · 12 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/AE3487/network.

People with significant control

3 people
NameRoleFromSource
ΖΩΗ ΚΡΟΚΟΥauthorised—Cyprus registry
ΜΑΡΙΑ ΚΟΥΤΣΟΥdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100