DOSSIERS / SUPER BLOCKS (PAPHOS) LIMITED
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Company dossier

SUPER BLOCKS (PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-16
KYBE ID: HE83689 · HE83689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SUPER BLOCKS (PAPHOS) LIMITED
DRCIP data.gov.cy
HE83689
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-16
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη, 21,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ "ΚΥΘΡΕΑ"Shared registered address · 2 share thisKONSIGNS LIMITEDShared officer / director · 5 share thisTHE SANDWICH BOX LIMITEDShared officer / director · 5 share thisP & T TRADING CO LIMITEDShared officer / director · 5 share thisKOURSAROS ARROW COMPANY LIMITEDShared officer / director · 5 share thisIOLI ESTATES LIMITEDShared officer / director · 6 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 6 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 6 share thisL.P. CUBE DEVELOPMENTS LTDShared officer / director · 6 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 6 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
ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡ. ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Α. ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100