DOSSIERS / SHIPPLIER LTD
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Company dossier

SHIPPLIER LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-12
KYBE ID: HE439198 · HE439198 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SHIPPLIER LTD
DRCIP data.gov.cy
HE439198
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-12
DRCIP data.gov.cy
Βυζαντίου, 41,, GROUND FLOOR, Flat 01,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GREENMONT AIFLNP LTDShared officer / director · 7 share thisCORALINE LIMITEDShared officer / director · 7 share thisZELOS RAIF V.C.I.C. PLCShared officer / director · 7 share thisS.A.R.E. PUBLIC COMPANY LIMITEDShared officer / director · 7 share thisMC MAGNATUS LTDShared officer / director · 7 share thisTRIPLE EDGE GROUP LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΔΩΝΙΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΔΩΝΙΣ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100