DOSSIERS / SUPERSUN TRADING LIMITED
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Company dossier

SUPERSUN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134372 · HE134372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SUPERSUN TRADING LIMITED
DRCIP data.gov.cy
HE134372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Νίκης & Κάστωρος, 1,, Floor 2, Flat 202,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ALSADIA ENTERPRISES LIMITEDdissolvedAUDITLINEdissolvedELDENBRIDGE CO. LIMITEDstrike_offETAK COLORING LIMITEDstrike_offEXELAR CORPORATION LIMITEDdissolvedN.S. RIELLO TECHNOWARE LIMITEDdissolvedSOUTHERLINE ENTERPRISES LTDdissolvedΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔdissolvedΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
P. ORATIS TECHNOZONE LIMITEDShared officer / director · 2 share thisALSADIA ENTERPRISES LIMITEDShared registered address · 7 share thisEXELAR CORPORATION LIMITEDShared registered address · 7 share thisELDENBRIDGE CO. LIMITEDShared registered address · 7 share thisN.S. RIELLO TECHNOWARE LIMITEDShared registered address · 7 share thisAUDITLINEShared registered address · 7 share thisΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥ ΟΡΑΤΗ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΟΡΑΤΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΟΡΑΤΗsecretary—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