DOSSIERS / CC SUPERANAGENISI LTD
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Company dossier

CC SUPERANAGENISI LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-17
KYBE ID: HE349014 · HE349014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

unknown
CC SUPERANAGENISI LTD
DRCIP data.gov.cy
HE349014
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-17
DRCIP data.gov.cy
Δημοφώντος, 34,, DIMOFON BUILDING No.2, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ACMERACO LIMITEDdissolvedACTUS ANIMA LIMITEDdissolvedAD ACOUSTIC DEVELOPERS LTDactiveAS&CM TRANSEDIT SERVICES LTDstrike_offASTRAFARM HOLDING LTDstrike_offASTRAFARM INVESTMENT LTDactiveASTRAFARM LTDactiveASVIELO PARTNERS LIMITEDstrike_offBAZHIEV CORPORATION AGENCY LTDstrike_offCHAPEANDO CUBAN CLUB LIMITEDdissolvedCORLEX PROJECTS LIMITEDdissolvedCUDDLING THE ARTactiveDETALAJ ENTERPRISES LIMITEDdissolvedDEVPAK BUSINESS LIMITEDdissolvedDGG GALAXY FARM LTDactiveDM OBG CONSTRUCTION LTDactiveDONBERG GROUP LTDdissolvedDR. CHRYSTALLA A. IOANNOU DLCactiveDV & SD 888 HOLDINGS LTDdissolvedEDART ENTERPRISES LIMITEDdissolved

+71 more

Connections

7 links
Shared operator — likely the same administrator
PA OENOPHILES & FOODIES LTDShared officer / director · 3 share thisOB HELLAS BIO OIL RECYCLE LTDShared officer / director · 3 share thisTRIPLE CROWN TRADING AND FINANCE LIMITEDShared registered address · 6 share thisJT GREEN STAR RECYCLING LTDShared registered address · 6 share thisI.P. PANTIO HOTELS LTDShared registered address · 6 share thisDGG GALAXY FARM LTDShared registered address · 6 share thisKN SUNDAYS ENERGY LTDShared registered address · 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

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΡΤΙΝΙΔΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100