DOSSIERS / SUPERBIA PROPERTY AUCTIONEERS LIMITED
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Company dossier

SUPERBIA PROPERTY AUCTIONEERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-23
KYBE ID: HE122644 · HE122644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SUPERBIA PROPERTY AUCTIONEERS LIMITED
DRCIP data.gov.cy
HE122644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-23
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10A,, AGATHANGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABOU SHANAB TRADING LIMITEDdissolvedALONI CATERING LIMITEDdissolvedANATOLIA ESTATES LIMITEDdissolvedBUNKERSTEM LIMITEDdissolvedBUSYKIDS AFTERSCHOOL CENTER LIMITEDdissolvedCNAA MECHANICAL ELECTRICAL CONSULTING ENGINEERS LIMITEDdissolvedCOGROUP SERVICES LIMITEDdissolvedC.S.M. ANGLOTEACH PUBLICATIONS & MULTIMEDIA (CYPRUS) LIMITEDdissolvedD.A. LAND DEVELOPMENTS LIMITEDdissolvedELISSIA BEAUTY SALON LIMITEDdissolvedELITE MOTORS LIMITEDstrike_offE.P.G GLOBAL PLATFORM SERVICES LIMITEDstrike_offFILIOS A. MOTOR AGENCY LIMITEDstrike_offG G.GOLDGAME LTDstrike_offGLAFKA HOLDINGS LIMITEDdissolvedGYRADIKO TRIPLEactiveJOHN & ROBERT CONSULTING LIMITEDdissolvedJOHN THEODOROU CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedKNG AUDIT SERVICES LIMITEDdissolvedLAKIS CHRISTODOULOU ESTATES (LIMASSOL) LIMITEDstrike_off

+20 more

Connections

12 links
Shared operator — likely the same administrator
ADCX TECH SOLUTIONS LTDShared officer / director · 4 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 4 share thisΙΔΡΥΜΑ ΜΑΡΑΘΟΚΟΣΜΟΣShared officer / director · 4 share thisTERRA ALASIA PROPERTIES LIMITEDShared officer / director · 10 share thisPRIMA ESTATES LIMITEDShared officer / director · 10 share thisCONSTANTHI PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 share thisGLAFKA HOLDINGS LIMITEDShared officer / director · 10 share thisLYRA INVESTMENTS LIMITEDShared officer / director · 10 share thisGLAFKA ESTATES LIMITEDShared officer / director · 10 share thisGLAFKOS AGATHANGELOU & ASSOCIATES L.L.C.Shared officer / director · 10 share thisGALILEO INVESTMENTS LIMITEDShared officer / director · 10 share thisLYRA BROKERS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100