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Company dossier

SUPERMEDIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-05
KYBE ID: HE257327 · HE257327 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSUPERMEDIA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE257327

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-11-05

DRCIP data.gov.cy

Registered addressΑγίου Νεοφύτου, 16,, Αρχάγγελος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

P.M.N EXSEL AIR LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.M.N EXSEL AIR LIMITEDShared registered address · 2 share this DOUBLE DEAL DEVELOPMENT LIMITEDShared officer / director · 3 share this E. NEOPHYTOU TRADING CO LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΕΟΦΥΤΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΑΙΡΗ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVERALL TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100