DOSSIERS / SUPERSKY TRADING LIMITED
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Company dossier

SUPERSKY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-29
KYBE ID: HE342825 · HE342825 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SUPERSKY TRADING LIMITED
DRCIP data.gov.cy
HE342825
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-29
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved38 GROUP TECHNOLOGY INCORPORATED LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolved

+2,346 more

Connections

5 links
Shared operator — likely the same administrator
FULLBAX LIMITEDShared officer / director · 6 share thisAditya Birla Chemicals (Europe) GmbHShared officer / director · 6 share thisAditya Birla Chemicals (Europe) GmbHShared officer / director · 6 share thisNamaste Bharat s. r. o.Shared officer / director · 6 share thisENERXUS SOLUTIONS 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

2 people
NameRoleFromSource
KUMAR PRAMODdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

KUMAR PRAMOD (officer) matches PEP Pramod Kumar — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100