Name: CYPRUS SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CYPRUS SUPPLIES LIMITED?

Accepted Answer

In the current sources, CYPRUS SUPPLIES LIMITED is connected to Mr Philip Onoufriou, Mrs Panayiota Onoufriou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CYPRUS SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CYPRUS SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CYPRUS SUPPLIES LIMITED appear across sources?

Accepted Answer

CYPRUS SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CYPRUS SUPPLIES LIMITED

OWNERSHIP & CONTROL