DOSSIERS / SUPERCOSMOS SPORT 10 TRADING LTD
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Company dossier

SUPERCOSMOS SPORT 10 TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-19
KYBE ID: HE426852 · HE426852 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SUPERCOSMOS SPORT 10 TRADING LTD
DRCIP data.gov.cy
HE426852
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-19
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 205,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolved

+88 more

Connections

6 links
Shared operator — likely the same administrator
A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.Shared registered address · 2 share thisRIANO NAVIGATION COMPANY LIMITEDShared officer / director · 3 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 3 share thisID MEMORY TRAVEL S.R.L.Shared officer / director · 4 share thisID MEMORY TRAVEL S.R.L.Shared officer / director · 4 share thisENERPACKET S.R.L.Shared 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
NameRoleFromSource
IOSIF-ONISIM DUDUMANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΥΒΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100