DOSSIERS / SUPERDANE LIMITED
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Company dossier

SUPERDANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-17
KYBE ID: HE180539 · HE180539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SUPERDANE LIMITED
DRCIP data.gov.cy
HE180539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-17
DRCIP data.gov.cy
Κώστα Σωτηριάδη, 15,, Floor 3,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. TOUMAZIS CONSTRUCTION MANAGEMENT SERVICESShared officer / director · 2 share thisGEORGE J. STAMATIOU ARCHITECTShared officer / director · 7 share thisG. STAMATIOU ESTATES LIMITEDShared officer / director · 7 share thisΙΔΡΥΜΑ "ΙΑΝΟΣ"Shared officer / director · 7 share thisG.S. BE PROFITABLE CYPRUSShared officer / director · 7 share thisG. STAMATIOU INVESTMENTS (UK) LIMITEDShared officer / director · 7 share thisG. STAMATIOU INVESTMENTS LIMITEDShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΣΤΑΜΑΤΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Ι. ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100