DOSSIERS / SUPPLY & TRADE LTD
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Company dossier

SUPPLY & TRADE LTD

CYPRUS · COMPANY · INCORPORATED 1992-05-06
KYBE ID: AE632 · AE632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SUPPLY & TRADE LTD
DRCIP data.gov.cy
AE632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1992-05-06
DRCIP data.gov.cy
John Kennedy & Αραούζου, 3,, STEFEL COURT, Floor 4,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥauthorised—Cyprus registry
EMILY SHAMIYEMdirector—Cyprus registry
YACUB HANAH SHAMIYEMdirector—Cyprus registry
FIRST ISLAND SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100