DOSSIERS / SUPERGUARD TRADING LΙΜΙΤED
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Company dossier

SUPERGUARD TRADING LΙΜΙΤED

CYPRUS · COMPANY · INCORPORATED 2008-12-05
KYBE ID: HE243070 · HE243070 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SUPERGUARD TRADING LΙΜΙΤED
DRCIP data.gov.cy
HE243070
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-05
DRCIP data.gov.cy
Αγίου Αμβροσίου, 4,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PAG C.V. TRADING COMPANY LTDShared officer / director · 6 share thisPANAVIK TRADING LIMITEDShared officer / director · 6 share thisΧΑΡΗΣ ΒΙΚΗΣ ΛΤΔShared officer / director · 6 share thisCH.V GOLDEN FAIR PLAYShared officer / director · 6 share thisVIKPANA TRADING LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΙΤΩΝ ΒΙΚΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100