DOSSIERS / T.C. SUPERIOR DEVELOPMENTS LIMITED
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T.C. SUPERIOR DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-03
KYBE ID: HE143653 · HE143653 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
T.C. SUPERIOR DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE143653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-03
DRCIP data.gov.cy
Ευριπίδου, 23,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AMD STEPHANOU HOLDINGS LIMITEDShared registered address · 4 share thisA.S. VIVERE HOMESShared registered address · 4 share thisA.M. STEPHANOU LIMITEDShared registered address · 4 share thisS.A. METHODOS CONSULTING LIMITEDShared officer / director · 9 share thisA.M. STEPHANOU LIMITEDShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisΠΕΤΡΟΣ ΧΡ. ΣΙΑΗΛΗΣ (ΑΛΟΥΜΙΝΙΟΥΜ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPlanX IT GmbHShared officer / director · 9 share thisAdHoster GmbHShared officer / director · 9 share thisOPT NEE LIMITEDShared officer / director · 9 share thisA.S. VIVERE HOMESShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
DAMIANOU & CO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΑΣΤΑΣΙΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Αναστάσιος Στεφάνου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100