DOSSIERS / CIKARAL SUPPLIES LIMITED
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Company dossier

CIKARAL SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-03
KYBE ID: HE59864 · HE59864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CIKARAL SUPPLIES LIMITED
DRCIP data.gov.cy
HE59864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-03
DRCIP data.gov.cy
Θυατείρων, 2Α,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L. KARALOIZOU HOLDINGS LIMITEDShared officer / director · 4 share thisA.L.K. VILLAGE HOMES LIMITEDShared officer / director · 4 share thisSTORVELCO LIMITEDShared officer / director · 4 share thisCREWHOUSE TELEVISIONShared registered address · 6 share thisA.L.K. VILLAGE HOMES LIMITEDShared registered address · 6 share thisKARAL (AYIA FILA) DEVELOPMENTS LIMITEDShared registered address · 6 share thisKARALOIZOU BROS LIMITEDShared registered address · 6 share thisL. KARALOIZOU HOLDINGS LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΑΡΑΛΟΙΖΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΚΑΡΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100