DOSSIERS / SUPERMAX TRADING LIMITED
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Company dossier

SUPERMAX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-08
KYBE ID: HE149257 · HE149257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SUPERMAX TRADING LIMITED
DRCIP data.gov.cy
HE149257
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-08
DRCIP data.gov.cy
Αντιόπης, 15Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZAPALA HOLDING LIMITEDShared registered address · 2 share thisNová škola - VAPRON s.r.o.Shared officer / director · 9 share thisJUSTESEN ENTERPRISES LIMITEDShared officer / director · 9 share thisVertex S s.r.o.Shared officer / director · 9 share thisMOTUS PELLO LIMITEDShared officer / director · 9 share thisNAT fashion s.r.o.Shared officer / director · 9 share thisSpecStalDV s.r.o.Shared officer / director · 9 share thisSANTAS CONSULTING LTDShared officer / director · 9 share thisSAVCHENKO.PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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
NATALYA SAVCHENKOdirector—Cyprus registry
PAUL EDWARD PORTERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100