DOSSIERS / SUPERONG HOLDINGS LIMITED
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Company dossier

SUPERONG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-06
KYBE ID: HE284658 · HE284658 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
SUPERONG HOLDINGS LIMITED
DRCIP data.gov.cy
HE284658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-06
DRCIP data.gov.cy
Ευαγόρου, 29C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDREAS ORPHANIDES & CO LLCstrike_offAROLIA HOLDINGS LTDstrike_offCAR BOX LTDstrike_offCHRYSA MATTHAIOU & ASSOCIATES LLCactiveEXCLUSIVE WHEELS 357 LTDstrike_offFANTOM KING MANAGEMENT AND CONSULTING LTDstrike_offLAPHUND HOLDINGS LTDstrike_offM.P DIRECTORS LTDstrike_offM.P MEDITERRANEAN PARTNERS LTDstrike_offM.P MEDITERRANEAN TRUST LTDstrike_offM.P SECRETARIAL NOMINEES LTDstrike_offOPERALCO LIMITEDdissolvedSINEHO LIMITEDstrike_offWADENO INVESTMENTS LIMITEDstrike_off

Connections

1 link
Shared operator — likely the same administrator
OPERALCO LIMITEDShared officer / director · 2 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
FROLOVA TETIANA GEORGIEVNAdirector—Cyprus registry
M.P DIRECTORS LTDdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100