KYBE — See who's really behind any company

Company dossier

ASUPERA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-08
KYBE ID: HE281489 · HE281489 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameASUPERA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE281489

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-08

DRCIP data.gov.cy

Registered addressΣκαρλάττι, 23,, 3120, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

WESTFOLD TRADING LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

WESTFOLD TRADING LTDShared registered address · 2 share this BRIKSAN LIMITEDShared officer / director · 4 share this AMF CONSULTANCY LTDShared officer / director · 4 share this NEWMAY LIMITEDShared officer / director · 4 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
ΚΑΘΡΥΝ ΨΥΛΛΙΔΟΥ	director	—	Cyprus registry
ΚΑΘΡΥΝ ΨΥΛΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100