DOSSIERS / S.K. SUPER BETON LIMITED
← SearchExport PDF
Company dossier

S.K. SUPER BETON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189266 · HE189266 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
S.K. SUPER BETON LIMITED
DRCIP data.gov.cy
HE189266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1, Flat 101,, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A & V YANSONS LIMITEDdissolvedBOYLES PUB LIMITEDstrike_offD.H.S. CY PROHEALTH LIMITEDdissolvedDROUSHIANA PROPERTY DEVELOPERS LIMITEDdissolvedEDITA TRAVEL & TOURIST SERVICES LIMITEDdissolvedE.O.D WORLD SERVICES LIMITEDdissolvedE.P. ALPHA PROPERTIES LIMITEDstrike_offG & C HELLIWELL LIMITEDdissolvedH W P WATERPROOFING SPECIALISTS LIMITEDdissolvedJ.D.L. LEISURE ISLAND LIMITEDdissolvedK & A HARALAMBOUS ESTATES LIMITEDdissolvedKIMMA ESTATES LIMITEDstrike_offL.A.Z.A. PROPERTIES LIMITEDactiveML & JJ HOLIDAY PROVIDER & SERVICES LIMITEDdissolvedN.C. ROYAL TECHNICAL SERVICES LIMITEDdissolvedN.G. KOUTSIKOS ESTATES LIMITEDstrike_offOLIVER΄S DELICATESSEN LIMITEDstrike_offOMEGA WORLDWIDE PROPERTIES CYPRUS LTDdissolvedRAWLINS LIQUID TECHNOLOGY OF CYPRUS LIMITEDdissolvedREVELL HOMES LIMITEDdissolved

+12 more

Connections

12 links
Shared operator — likely the same administrator
I. & S. KRITONIS LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΚΟΥΚΛΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisATHINODOROU BETON LIMITEDShared officer / director · 12 share thisALORNO CO LTDShared officer / director · 12 share thisATHINODOROU BETON (NICOSIA) LTDShared officer / director · 12 share thisATHINODOROU & POULLAS SUPER BETON LIMITEDShared officer / director · 12 share thisG. KOUKLIS & SONS DEVELOPMENT LIMITEDShared officer / director · 12 share thisK. POULLAS & G. KOUKLIS DEVELOPERS LIMITEDShared officer / director · 12 share thisZIVAGO CO LTDShared officer / director · 12 share thisI & P IERIDES PROKATASKEVES LIMITEDShared officer / director · 12 share thisATHINODOROU BETON - ESTATES LIMITEDShared officer / director · 12 share thisSKYRAMONT QUARRIES LIMITEDShared officer / director · 12 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΚΛΗΣdirector—Cyprus registry
ΚΡΗΤΩΝ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.I.K. SUPER ASFALT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100