DOSSIERS / SUPELA LIMITED
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Company dossier

SUPELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-11
KYBE ID: HE399858 · HE399858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SUPELA LIMITED
DRCIP data.gov.cy
HE399858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-11
DRCIP data.gov.cy
Καλύψους, 28,, Flat Β14,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A & C DEVELOPMENTS (CYPRUS) LTDShared registered address · 2 share thisCORPORATE RECOVERY & INSOLVENCY GROUP LTDShared officer / director · 6 share thisLABURNUM HOLDINGS LIMITEDShared officer / director · 6 share thisA.Z ADVISORY LTDShared officer / director · 6 share thisR3 GROUP HOLDINGS LTDShared officer / director · 6 share thisSTONECEPT LTDShared officer / director · 6 share thisCORPORATE RENEWAL RECOVERY & RECONSTRUCTION GROUP (''R3'') LTDShared officer / director · 6 share thisA & C DEVELOPMENTS (CYPRUS) LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΦΛΟΥΡΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100