DOSSIERS / SUPERIOR 4AVILLA LIMITED
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Company dossier

SUPERIOR 4AVILLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-21
KYBE ID: HE137101 · HE137101 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
SUPERIOR 4AVILLA LIMITED
DRCIP data.gov.cy
HE137101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-21
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

10 links
Shared operator — likely the same administrator
Σ.ΕΙ.Σ.Α. ΚΩΡΤ ΛΤΔShared officer / director · 2 share thisPOLYRIZA LIMITEDShared officer / director · 10 share this"PIONEER" BIOGAS ENTERPRISES LIMITEDShared officer / director · 10 share thisASKONA SERVICES CO. LIMITEDShared officer / director · 10 share thisΑ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΣ (DEVELOPERS) LIMITEDShared officer / director · 10 share thisA & G SUCCESS REAL ESTATE LIMITEDShared officer / director · 10 share thisMELIRICO LTDShared officer / director · 10 share thisJAC FITNESS LTDShared officer / director · 10 share thisA & C FITNESS BOX LTDShared officer / director · 10 share thisPRESTIGE ESTATES 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

7 people
NameRoleFromSource
CHRISTOPHER JOHN NORTHdirector—Cyprus registry
GEOFFREY CLIFFORD NORTHdirector—Cyprus registry
RICHARD JAMES WILKESdirector—Cyprus registry
WILLIAM RUSSEL CHRISTNER JRdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100