KYBE — See who's really behind any company

Company dossier

SUPRO TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-11
KYBE ID: HE410047 · HE410047 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSUPRO TRADE LTD

DRCIP data.gov.cy

RegistrationHE410047

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-11

DRCIP data.gov.cy

Registered addressΖωτίμου, 1,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AFTERBITEactive AMMENTOS LTDstrike_off LDE ENGINETECH LTDstrike_off LEOPOLD VON GAUSS LIMITEDactive PITTABITEactive S.S. TOP REPORTS INTERNATIONAL COMMUNICATIONS AGENCY LTDstrike_off TAROVISION FIDUCIARIES GROUP LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

LDE ENGINETECH LTDShared registered address · 2 share this CASAGRANDE RITZY MANAGEMENT LTDAShared officer / director · 3 share this CASAGRANDE IMOVEIS LTDAShared officer / director · 3 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

Name	Role	From	Source
ANDREA CASAGRANDE	director	—	Cyprus registry
LEOPOLD VON GAUSS LIMITED	director	—	Cyprus registry
LEOPOLD VON GAUSS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100