DOSSIERS / SUPERMIND TRADING
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Company dossier

SUPERMIND TRADING

CYPRUS · COMPANY · INCORPORATED 1995-12-15
KYBE ID: BN15648 · BN15648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SUPERMIND TRADING
DRCIP data.gov.cy
BN15648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-15
DRCIP data.gov.cy
Σηκουάνα, 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΟΚΟΣ & ΣΙΑShared officer / director · 5 share thisAUTOMIND MOT ENTERPRISES LIMITEDShared officer / director · 5 share thisAUTOMIND ENTERPRISES LIMITEDShared officer / director · 5 share thisSUPERMIND ENTERPRISES CO. LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΣΑΒΒΑΚΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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