DOSSIERS / SUPPLYLINK TRADE
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Company dossier

SUPPLYLINK TRADE

CYPRUS · COMPANY · INCORPORATED 2025-10-03
KYBE ID: BN61870 · BN61870 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SUPPLYLINK TRADE
DRCIP data.gov.cy
BN61870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-10-03
DRCIP data.gov.cy
Αλέξανδρου Παπαδιαμάντη, 34,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PANFOOD (CYPRUS) LTDShared registered address · 4 share thisG.V. EUROFRIGO LIMITEDShared registered address · 4 share thisG.V. VOUNO HOLDINGS LIMITEDShared registered address · 4 share thisCHOPCHOP TRADING LTDShared officer / director · 11 share thisΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisPANFOOD (CYPRUS) LTDShared officer / director · 11 share thisSTARIUS SUPPLIERS LIMITEDShared officer / director · 11 share thisG.V. VOUNO ESTATES LIMITEDShared officer / director · 11 share thisMISTERMEAT LIMITEDShared officer / director · 11 share thisAS MOMENTUM CONSULTING & SERVICES (CYPRUS) LTDShared officer / director · 11 share thisCAST & COOKShared officer / director · 11 share thisPANFOOD TRADING LIMITEDShared officer / director · 11 share thisPHILOKTITIS INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΒΟΥΝΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100