DOSSIERS / SUPERPROFIT LIMITED
← SearchExport PDF
Company dossier

SUPERPROFIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-18
KYBE ID: HE154136 · HE154136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUPERPROFIT LIMITED
DRCIP data.gov.cy
HE154136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-18
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 609,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEPAS ENTERPRISES LIMITEDShared registered address · 6 share thisPERIDEO (CYPRUS) LIMITEDShared registered address · 6 share thisBROUSSA TRADING LIMITEDShared registered address · 6 share thisIPSOS TRADING LIMITEDShared registered address · 6 share thisTRICLIMI ENTERPRISES LIMITEDShared registered address · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΖΩΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΤΖΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100