DOSSIERS / CONTINENTAL INDUSTRIAL SUPPLY (CO.I.SUP) LIMITED
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CONTINENTAL INDUSTRIAL SUPPLY (CO.I.SUP) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446864 · HE446864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
CONTINENTAL INDUSTRIAL SUPPLY (CO.I.SUP) LIMITED
DRCIP data.gov.cy
HE446864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Ευαγόρα, 31,, EVAGORAS TOWER, Flat 53,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON CONSULTING LTDactiveACTION FOR BUSINESS S.P. LIMITEDactiveADB SAFEGATE (CYPRUS) LTDdissolvedADMADIA GLOBAL SERVICES LIMITEDactiveAFRICAN EXPRESS SERVICES LIMITEDdissolvedAGRIPESTS CONSULTING & TRADING LTDactiveAGROGLOBE AGRICULTURAL ENTERPRISES LIMITEDdissolvedALASKA SERENITY HOLDING LIMITEDactiveALIMA M SHIPPING COMPANY LIMITEDdissolvedALKESSA HOLDINGS LIMITEDdissolvedANDREA M SHIPPING COMPANY LIMITEDdissolvedARGI NAVIGATION LIMITEDdissolvedASPRO PRIME ESTATES LTDactiveAXIVEN HOLDINGS LTDactiveBALTHAZARCO PRIME ESTATES LIMITEDactiveBASIC KAY LTDdissolvedBESKAR HOLDINGS LTDactiveBLE PRIME ESTATES LTDactiveBLUEPOINT & PARTNERS CYPRUS LTDactiveCASTLEWOOD INVESTMENTS LIMITEDstrike_off

+73 more

Connections

10 links
Shared operator — likely the same administrator
LEDUSIO LTDShared registered address · 3 share thisMITRO INTERNATIONAL LIMITEDShared registered address · 3 share thisA.N. COPPER SONS RECORDSShared officer / director · 9 share thisARFLUX LTDShared officer / director · 9 share thisPROBUSERVE MANAGEMENT LIMITEDShared officer / director · 9 share thisPROBUSERVE SECRETARIAL LIMITEDShared officer / director · 9 share thisVERGINA TRUST LIMITEDShared officer / director · 9 share thisEWELL TRADING LIMITEDShared officer / director · 9 share thisΝΕΜ SEMINAR SOLUTIONS LTDShared officer / director · 9 share thisPROBUSERVE HOLDINGS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
RING OIL HOLDING & TRADING LIMITEDdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100