DOSSIERS / SUPERPLAN SERVICES
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Company dossier

SUPERPLAN SERVICES

CYPRUS · COMPANY · INCORPORATED 2002-07-24
KYBE ID: BN23255 · BN23255 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SUPERPLAN SERVICES
DRCIP data.gov.cy
BN23255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-07-24
DRCIP data.gov.cy
Κέννεντυ, 70,, Flat 302,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 8 share thisNEOPRA PROPERTY AUCTION DAY CYPRUSShared officer / director · 8 share thisKALAVASSIANA SEAVIEW HEIGHTS LIMITEDShared officer / director · 8 share thisNEOPRA DEVELOPERS LIMITEDShared officer / director · 8 share thisNEOPRA TRADING LTDShared officer / director · 8 share thisNEOPHYTOS PRATZIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisPRATZIOTIS ESTATES AGENCYShared officer / director · 8 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
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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