DOSSIERS / SUPERKONSTELACJA LIMITED
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Company dossier

SUPERKONSTELACJA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-04
KYBE ID: HE158211 · HE158211 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
SUPERKONSTELACJA LIMITED
DRCIP data.gov.cy
HE158211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-04
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 33,, FRIXOS BUSINESS COURT B, Flat 10,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABC RE P5 LIMITEDstrike_offABEYTA MANAGEMENT LIMITEDdissolvedBAZMONTA HOLDINGS LIMITEDstrike_offBIGWAIVE PROPERTIES LIMITEDactiveBOOPHONE LIMITEDstrike_offBREMESCO HOLDINGS LIMITEDstrike_offD.A. EUROPE CAR RENTAL LTDactiveD.PRO.M. SERVICES LTDstrike_offEV.E. CONSULTING LTDactiveFOXMAN LIMITEDdissolvedFRIENDMALL LIMITEDstrike_offGAHS EUROPEAN CONSULTANTS & ARCHITECTS TEAM LTDactiveGFLOURENTZOU LTDactiveG&K AIRCON LTDactiveHELIOBLUE INVESTMENTS LIMITEDactiveJ.K. IT CONSULTING & SERVICES LTDactiveKGVANGUARD CONSTRUCTIONS LTDstrike_offMKJ AQUA LTDstrike_offMOLISMIO LIMITEDstrike_offPAXEPO LIMITEDstrike_off

+9 more

People with significant control

3 people
NameRoleFromSource
P.S.A FISCUSSERVE SERVICES LTDdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΚΤΙΣΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΘΕΟΚΤΙΣΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100