DOSSIERS / S.O. SUPERSHOP LIMITED
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Company dossier

S.O. SUPERSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-06
KYBE ID: HE104065 · HE104065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.O. SUPERSHOP LIMITED
DRCIP data.gov.cy
HE104065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-06
DRCIP data.gov.cy
Ολυμπίας, 1,, EVI COURT,, Κατάστημα 1, 6067, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EMCOSTAR MOTORS LIMITEDShared officer / director · 9 share thisS & S VIDEO SERVICES LIMITEDShared officer / director · 9 share thisC.C. TRAILER SOURCE LIMITEDShared officer / director · 9 share thisSTAMAR DISTRIBUTION SERVICES LIMITEDShared officer / director · 9 share thisTIMARK MOTOR (PAPHOS) LIMITEDShared officer / director · 9 share thisSTAMAR OASIS (KENTRO TYPOU) LTDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ ΩΡΕΣ (Β.Π.Χ.) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM.S. AUTOMARKET LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΑΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100