DOSSIERS / S.I.K. SUPER ASFALT LIMITED
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Company dossier

S.I.K. SUPER ASFALT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233050 · HE233050 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
S.I.K. SUPER ASFALT LIMITED
DRCIP data.gov.cy
HE233050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Ν.Ι.Νικολαϊδη & Κοροίβου,, PINELOPIS BUILDING, Floor 1,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
SAVVAKIS KOUSHIS CONSTRUCTION LIMITEDShared officer / director · 3 share thisK & K DEVELOPERS LIMITEDShared officer / director · 3 share thisΝ & Π ΛΙΜΙΤΕΔShared registered address · 5 share thisINSALD LIMITEDShared registered address · 5 share thisMICHAEL ZARMAS HOLDING CO LTDShared registered address · 5 share thisD.R. PARTIES LIMITEDShared registered address · 5 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 7 share thisL.I. ART OF FLOWERS LIMITEDShared officer / director · 7 share thisART OF FLOWERS BY LOIZOS IORDANOU (L.I.) LIMITEDShared officer / director · 7 share thisLOIZOS IORDANOU HOLDINGS LTDShared officer / director · 7 share thisART OF FLOWER BY LOIZOS IORDANOUShared officer / director · 7 share thisL.K.Z. ELECTROMECHANICAL LTDShared officer / director · 7 share thisSL RECRUITMENT SERVICESShared officer / director · 8 share thisMARIOS PHAEDONOS LIMITEDShared officer / director · 8 share thisS.L. TREAT FOODShared officer / director · 8 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.

Showing 15 of 26 — full graph via /v1/entities/HE233050/network.

People with significant control

7 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΣΑΒΒΑΚΗΣ ΚΟΥΣΙΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100