DOSSIERS / THE COUSINS TRADING CO.
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Partnership dossier

THE COUSINS TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1975-10-23
KYBE ID: S5535 · S5535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
THE COUSINS TRADING CO.
DRCIP data.gov.cy
S5535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1975-10-23
DRCIP data.gov.cy
Γρίβα Διγενή, 28,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ZKC TRADING LTDShared officer / director · 3 share thisSAINT GEORGE'S SUPERMARKETShared registered address · 3 share thisK.A SAVVA FOODSTUFF LTDShared officer / director · 3 share thisBASSYKAL LIMITEDShared registered address · 3 share thisLEMO TEXTILES LIMITEDShared officer / director · 6 share thisBASSYKAL LIMITEDShared officer / director · 6 share thisSAINT GEORGE'S SUPERMARKETShared officer / director · 6 share thisEKAL SUPPLIESShared officer / director · 6 share thisVALMAR CATERING SERVICES LTDShared officer / director · 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

2 people
NameRoleFromSource
ΑΝΝΑ ΣΑΒΒΑpartner—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΚΑΛΟΓΗΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100