KYBE — See who's really behind any company

Company dossier

SUPERAPART CYPR LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-07
KYBE ID: HE402776 · HE402776 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSUPERAPART CYPR LTD

DRCIP data.gov.cy

RegistrationHE402776

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-07

DRCIP data.gov.cy

Registered addressΡοίκου, 1,, AMATHUSIA BEACH APARTMENTS, Flat LD13,, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

1FUN PROVIDER LTDactive B.A. MAISON COOPERATION & CONSULTATION LIMITEDactive CARISCON MEDIA LTDstrike_off CONISOL FOOD & BEVERAGE SERVICES LIMITEDdissolved FERSOU LTDstrike_off HS SPINNING JOY ENTERPRISES LIMITEDdissolved LAISLA ENTERPRISES LIMITEDdissolved PAKDAMAN LIMITEDstrike_off SP CYPONIA HOUSES LIMITEDunknown

Connections

3 links

Shared operator — likely the same administrator

NEXT LEVEL PROPERTIES LTDShared officer / director · 4 share this ATENA LIMITEDShared officer / director · 4 share this HS SPINNING JOY ENTERPRISES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΕΤΑ ΜΕΣ ΑΥΓΟΥΣΤΗ	director	—	Cyprus registry
ΑΝΕΤΑ ΜΕΣ ΑΥΓΟΥΣΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100