DOSSIERS / SUPERBIRD ENTERPRISES LIMITED
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Company dossier

SUPERBIRD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-18
KYBE ID: HE113157 · HE113157 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
SUPERBIRD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE113157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-18
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 8, Flat 806-807,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΓΚΙΟΚΑΣdirectorCyprus registry
ΟΡΕΣΤΗΣ ΓΚΙΟΚΑΣdirectorCyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣ Για ΜΙΧΑΛΗΣ ΓΚΙΟΚΑΣdirectorCyprus registry
ΠΕΤΡΟΣ ΦΡ. ΒΡΑΧΑΣ Για ΟΡΕΣΤΗΣ ΓΚΙΟΚΑΣdirectorCyprus registry
THIRTEENELS SERVICES LIMITEDsecretaryCyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMIVIC ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100