DOSSIERS / THE SHOPKEEPER DISTRIBUTIONS LTD
← SearchExport PDF
Company dossier

THE SHOPKEEPER DISTRIBUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-13
KYBE ID: HE355565 · HE355565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
THE SHOPKEEPER DISTRIBUTIONS LTD
DRCIP data.gov.cy
HE355565
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-13
DRCIP data.gov.cy
Νικολάου Π. Λανίτη, 8,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
THEO-MASS LEXILEICTOUS LTDShared registered address · 2 share thisD.A.K. FOCAL LTDShared officer / director · 5 share thisAK SKETCH ENTERPRISES LIMITEDShared officer / director · 5 share thisT.A.C. WOODWORKS LIMITEDShared officer / director · 5 share thisTHEO-MASS LEXILEICTOUS LTDShared officer / director · 5 share thisDAITUMN FOUNDATION LIMITEDShared officer / director · 5 share thisKLIK ALTERNATIVA LIMITEDShared officer / director · 5 share thisKYNTHIA LIVANIOU LTDShared officer / director · 5 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

5 people
NameRoleFromSource
NIMISHA PILLAYdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΥΝΘΙΑ ΛΙΒΑΝΙΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100