DOSSIERS / SUPERTEL (CYPRUS) LIMITED
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SUPERTEL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-21
KYBE ID: HE123988 · HE123988 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
SUPERTEL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE123988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-21
DRCIP data.gov.cy
Ζήνας Ντε Τύρας, 12,, MARILENA COURT, Floor 3, Flat 304,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAD OVERSEAS CONSULTANTS LIMITEDdissolvedAEOLOS TRAVEL & TOURS LIMITEDdissolvedA & E TRADING & TRANSPORTS LIMITEDdissolvedAF BLOC ENTERPRISES LIMITEDdissolvedALICIDA ENTERPRISES LIMITEDdissolvedALTER POWER MEDIA LIMITEDdissolvedAMS GLOBAL INVESTMENTS LIMITEDdissolvedANKRO INVESTMENTS LIMITEDdissolvedANMI TRADING LIMITEDdissolvedAPODEPA ENTERTAINMENT LIMITEDdissolvedARIOL TRADING LIMITEDactiveBIBLIOLEGA LIMITEDdissolvedBLUE MARINE WATERSPORT SERVICESactiveBLUE PLUS ENTERPRISES LIMITEDactiveBORMI SER LIMITEDdissolvedBUROTIAL TRADING LIMITEDdissolvedC. & A. HOUSEHOLD REPAIR SERVICES LIMITEDdissolvedCARPENTRAS TRADING LIMITEDdissolvedCARTERTON TRADING LIMITEDdissolvedCASPIAN AVIATION LIMITEDdissolved

+99 more

Connections

14 links
Shared operator — likely the same administrator
A.T. TELECOM LIMITEDShared officer / director · 2 share thisK. KOULOUMIS IDEAL FASHIONShared officer / director · 4 share thisA. ZACHARIADES (PLEASURE CORNER SNACKS) LIMITEDShared officer / director · 4 share thisTELELYSIS COMMUNICATIONS LIMITEDShared officer / director · 4 share thisNIKOS MAVROS INVESTIGATION OFFICEShared officer / director · 5 share thisNIKOMART LIMITEDShared officer / director · 5 share thisT.ELE.NIC. RADIO FIXEDShared officer / director · 5 share thisΠΑΜΠΟΣ ΜΑΥΡΟΣ & Α/ΦΟΣShared officer / director · 5 share thisΕΣΤΙΑΤΟΡΙΟ "ΜΑΓΚΑΛΑ"Shared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΔΩΡΙΟΝShared officer / director · 7 share thisTELECTRONICS COMMUNICATIONS LIMITEDShared officer / director · 7 share thisAMANDA MARIE LIMITEDShared officer / director · 7 share thisTELECTRONICSShared officer / director · 7 share thisΣΤΕΓΝΟΚΑΘΑΡΙΣΤΗΡΙΟ - ΠΛΥΝΤΗΡΙΟ - ΣΙΔΕΡΩΤΗΡΙΟ ΑΝΘΩShared officer / director · 7 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

7 people
NameRoleFromSource
ΑΔΑΜΟΣ ΤΣΙΤΣΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΩΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΛΟΥΜΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΑΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100