DOSSIERS / SUPERTRUST ESTATE AGENTS LIMITED
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Company dossier

SUPERTRUST ESTATE AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224306 · HE224306 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SUPERTRUST ESTATE AGENTS LIMITED
DRCIP data.gov.cy
HE224306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Γεωργίου Α', 58,, LORDOS SEA FRONT COURT,, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STARKIT AGENCIES LTDShared officer / director · 12 share thisRUSTICANA LIMITEDShared officer / director · 12 share thisNIKIFOROS TECHNOLOGIES LIMITEDShared officer / director · 12 share thisOS OPEN CONSULTING LIMITEDShared officer / director · 12 share thisIFESTION LIMITEDShared officer / director · 12 share thisHM HIGHWAY MEDIA LTDShared officer / director · 12 share thisAURELIA ESTATES LIMITEDShared officer / director · 12 share thisADDRESS PUBLISHING HOUSE LIMITEDShared officer / director · 12 share thisRADIOMARS TRADING LTDShared officer / director · 12 share thisGARNETTA TRADING LIMITEDShared officer / director · 12 share thisMAILQUATRO SERVICES LTDShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100