DOSSIERS / SUPERKING ENTERPRISES LIMITED
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Company dossier

SUPERKING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-04
KYBE ID: HE122095 · HE122095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SUPERKING ENTERPRISES LIMITED
DRCIP data.gov.cy
HE122095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-04
DRCIP data.gov.cy
Παναγιώτη Συμεού, 1,, ZAVOS IRINA SEAVIEW, Flat 301,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAPELA TRADING & INVESTMENT LIMITEDShared registered address · 3 share thisMADOM HOLDING LIMITEDShared registered address · 3 share thisLAPELA TRADING & INVESTMENT LIMITEDShared officer / director · 4 share thisLIMEHARBOUR LTDShared officer / director · 4 share thisPMG HOLDING LTDShared officer / director · 4 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

2 people
NameRoleFromSource
DMITRY IVANOVICH MALAMENdirector—Cyprus registry
ADMINICO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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