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SUPERCHECK LIMITED

Struck off
AE1230Overseas (AE)
Key facts
Registration no.
AE1230
Type
Overseas (AE)
Status
Struck off · as of 11 May 2007
Registration date
27 April 2000
Registered address
Σοφούλη, 2, Flat 302, Λευκωσία, Κύπρος
Registered address
Σοφούλη, 2
Flat 302
Λευκωσία, Κύπρος
84 companies at this address→
Officers3
DEMA NOMINEES LIMITEDCompanyDirector · Διευθυντής
DEMA CONSULTANTS LIMITEDCompanySecretary · Γραμματέας
ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗAuthorised person · Εξουσιοδοτημένο Πρόσωπο
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

BOLERO INVESTMENTS LIMITEDAE1840
1 shared officer · DEMA NOMINEES LIMITEDStruck off
DANA ENERGY LIMITEDAE1621
1 shared officer · DEMA NOMINEES LIMITEDStruck off
ENCOREBURY LIMITEDAE920
1 shared officer · DEMA NOMINEES LIMITEDStruck off
GIKE LIMITEDAE2116
1 shared officer · DEMA NOMINEES LIMITEDStruck off
RISEPORT LIMITEDAE1592
1 shared officer · DEMA NOMINEES LIMITEDStruck off
SARELS FOODS LIMITEDHE75624
1 shared officer · DEMA NOMINEES LIMITEDStruck off
SIGMA.COM LIMITEDAE1867
1 shared officer · DEMA NOMINEES LIMITEDStruck off
SILVER PLATTER ENTERPRISES LIMITEDAE1793
1 shared officer · DEMA NOMINEES LIMITEDStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.