DOSSIERS / SUNSUPERB INVESTMENTS LTD
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Company dossier

SUNSUPERB INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301044 · HE301044 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SUNSUPERB INVESTMENTS LTD
DRCIP data.gov.cy
HE301044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 47,, NOBLE CENTER, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BEINTIME CORPORATION LTDstrike_offBLUE VENNA INTERNATIONAL TRADE CO. LTDactiveCOHENAL LIMITEDstrike_offCYLLER TECHNOLOGY LTDstrike_offEG EAST GLOBAL PROPERTY LTDstrike_offE.J HAPPY LIFE MEDIA LTDstrike_offEXIUR HOLDINGS LTDdissolvedFORTREST LIMITEDdissolvedGOLDDROP INVESTING LTDdissolvedGOLDIAL LIMITEDactiveGRANADA CAPITAL CY LIMITEDstrike_offINTERCARBO TRADE LIMITEDunknownKAMEHAMENA LTDactiveMEGA PROGRESS HOLDINGS LIMITEDdissolvedNAJANA TRADING LIMITEDdissolvedNESAT TRADING LIMITEDdissolvedPP AND NM ENTERPRISE LTDactiveRC AM LIMITEDdissolvedS.A.A.C SERVICES LTDdissolvedSFODRIAS LTDactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
NAJANA TRADING LIMITEDShared registered address · 6 share thisKAMEHAMENA LTDShared registered address · 6 share thisMEGA PROGRESS HOLDINGS LIMITEDShared registered address · 6 share thisGOLDDROP INVESTING LTDShared registered address · 6 share thisTIZNEROS HOLDING LIMITEDShared registered address · 6 share thisNAJANA TRADING LIMITEDShared officer / director · 7 share thisFORTREST LIMITEDShared officer / director · 7 share thisKAMEHAMENA LTDShared officer / director · 7 share thisSFODRIAS LTDShared officer / director · 7 share thisALVIDONA LTDShared officer / director · 7 share thisTIZNEROS HOLDING LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΡΤΟΥΡ ΠΑΡΧΟΜΕΝΚΟdirector—Cyprus registry
NANGINI LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100