DOSSIERS / SUPERZONE TRADING LIMITED
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Company dossier

SUPERZONE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-04
KYBE ID: HE157184 · HE157184 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
SUPERZONE TRADING LIMITED
DRCIP data.gov.cy
HE157184
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-04
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42,, Floor 1, Flat 102,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.H.O GENERAL SERVICES LIMITEDShared registered address · 4 share thisA.H.O GENERAL SERVICES LIMITEDShared officer / director · 4 share thisTEMPLEISEN HOLDINGS LIMITEDShared registered address · 4 share thisΤΑΝΤΗΣ ΛΟΥΝΑ ΠΑΡΚ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS.A.F REAL ESTATE DEVELOPERS LIMITEDShared registered address · 4 share thisDREAMLAND PLAYGROUND LIMITEDShared officer / director · 4 share thisΙΔΗ ΑΣΦΑΛΙΣΤΙΚΟΙ ΑΝΤΙΠΡΟΣΩΠΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRATONIO TRAVEL TOURIST SERVICES LIMITEDShared officer / director · 9 share thisKNOWLEDGEGATE ASSOCIATION LIMITEDShared officer / director · 9 share thisT.A.S. TAX CONSULTING LTDShared officer / director · 9 share thisA & T GLOBAL BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisTEMPLEISEN HOLDINGS LIMITEDShared officer / director · 9 share thisA. & M. HOME SERVICES (PERVOLIA) LIMITEDShared 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
ΣΑΒΒΑΣ ΤΤΑΝΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100