KYBE — See who's really behind any company

Company dossier

SUPERTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-02-21
KYBE ID: HE7785 · HE7785 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSUPERTEX LIMITED

DRCIP data.gov.cy

RegistrationHE7785

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1976-02-21

DRCIP data.gov.cy

Registered addressΔημοσθένη Μιτσή, 11,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΕΦΜΑ (ΛΟΤΤΙΔΗΣ) ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

VIOLEM CLOTHING LIMITEDShared officer / director · 2 share this ΕΦΜΑ (ΛΟΤΤΙΔΗΣ) ΛΙΜΙΤΕΔShared registered address · 2 share this CYCLAMEN ESTATES LIMITEDShared officer / director · 3 share this TECHNOCLEANShared 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

4 people

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΝΟΡΑ ΔΥΜΙΩΤΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100