DOSSIERS / C.A.K. SUPERLAND ESTATES LIMITED
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Company dossier

C.A.K. SUPERLAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-05-24
KYBE ID: HE43962 · HE43962 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.A.K. SUPERLAND ESTATES LIMITED
DRCIP data.gov.cy
HE43962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-05-24
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ΕΡΜΗΣ COURT, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STOCKWELL LIMITEDShared registered address · 3 share thisPLOUTARCHOS INVESTMENTS LIMITEDShared registered address · 3 share thisROZANO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisC.A.K. CONSULTANTS LIMITEDShared officer / director · 4 share thisEPIDORA 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΙΑ ΚΤΩΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΤΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100