DOSSIERS / F & K SUPERKIND LIMITED
← SearchExport PDF
Company dossier

F & K SUPERKIND LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-29
KYBE ID: HE87776 · HE87776 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
F & K SUPERKIND LIMITED
DRCIP data.gov.cy
HE87776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-29
DRCIP data.gov.cy
Γρίβα Διγενή & Χρύσανθου Μυλωνά, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELOITTE CYPRUSShared officer / director · 10 share thisΚΥΡΙΑΚΙΔΗΣ & ΜΑΡΑΣΙΝΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisDELOITTE LIMITEDShared officer / director · 10 share thisLEMOS & STELIOS LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNSK CAPITAL SERVICES LIMITEDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣ ΛΤΔShared officer / director · 10 share thisAMATHUS NOVELTIES, LIMASSOLShared officer / director · 10 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
ΗΒΗ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ (officer) matches PEP Χρήστος Πουργουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ (officer) matches PEP Χρήστος Πουργουρίδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100