DOSSIERS / SUPERMIND ENTERPRISES CO. LIMITED
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Company dossier

SUPERMIND ENTERPRISES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-23
KYBE ID: HE77234 · HE77234 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SUPERMIND ENTERPRISES CO. LIMITED
DRCIP data.gov.cy
HE77234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-23
DRCIP data.gov.cy
Σηκουάνα, 12,, Απόστολος Ανδρέας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AUTOMIND ENTERPRISES LIMITEDShared officer / director · 3 share thisΜΑΡΙΑ ΑΛΚΙΒΙΑΔΟΥΣ & ΣΙΑShared officer / director · 3 share thisΚΟΚΟΣ & ΣΙΑShared officer / director · 5 share thisAUTOMIND MOT ENTERPRISES LIMITEDShared officer / director · 5 share thisSUPERMIND TRADINGShared 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

2 people
NameRoleFromSource
ΣΑΒΒΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΤΡΥΦΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTOMIND ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100