DOSSIERS / SUPER MERCURY RADIO LIMITED
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Company dossier

SUPER MERCURY RADIO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-11
KYBE ID: HE49096 · HE49096 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SUPER MERCURY RADIO LIMITED
DRCIP data.gov.cy
HE49096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-11
DRCIP data.gov.cy
Αιγάλεω, 5,, Στρόβολος, 2057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALVARADO LIMITEDShared officer / director · 4 share thisMARLARO HOLDINGS LIMITEDShared officer / director · 4 share thisIMH C.S.C. LIMITEDShared registered address · 4 share thisIMH GASTRONOMIA EXPOShared registered address · 4 share thisSOBERG LIMITEDShared registered address · 4 share thisIMH C.S.C. LIMITEDShared officer / director · 4 share thisLES HADJIST'S HOLDING LTDShared officer / director · 5 share thisCONICOL ELECTRONICS LIMITEDShared officer / director · 5 share thisCONICOL LEATHER LIMITEDShared officer / director · 5 share thisCOSTAS GEORGIADES (ELECTRONICS) LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΑΦΝΗ ΡΟΔΙΤΟΥ ΤΑΝΓΚdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100