DOSSIERS / THE CYPRUS SUPPLY COMPANY LIMITED
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Company dossier

THE CYPRUS SUPPLY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-04
KYBE ID: HE60599 · HE60599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE CYPRUS SUPPLY COMPANY LIMITED
DRCIP data.gov.cy
HE60599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-04
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας - Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, 1589, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AMARACOS HOLDING (CTC + PG) LTDShared registered address · 5 share thisCYPRUS TRADING CORPORATION LIMITED & FW WOOLWORTH & C0 (CYPRUS) LIMITED JOINT VENTUREShared registered address · 5 share thisBIZVESTORS TRADING CO LIMITEDShared registered address · 5 share thisE.M. ENTER INVESTMENT LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100