SUPPLY & TRADE LTD
SUPPLY & TRADE LTD is an overseas company registered in Cyprus, under AE/632, incorporated on 6 May 1992. The company is currently active. The company has been operating for 34 years. Registered office address: 3106 Λεμεσός, Cyprus. Directors include FIRST ISLAND SECRETARIES LIMITED, EMILY SHAMIYEM, and YACUB HANAH SHAMIYEM, and 1 other. Associated with 20 related entities, including LODHA DEVELOPERS DORSET CLOSE LIMITED, FC029755, and MILLWOOD REAL ESTATE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SUPPLY & TRADE LTD
Registered Address
John Kennedy & Αραούζου, 3
STEFEL COURT, Floor 4
3106 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | OFFICER ADDED | ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ (officer) |
| 2026-05-29 | DIRECTOR ADDED | YACUB HANAH SHAMIYEM (director) |
| 2026-05-29 | SECRETARY ADDED | FIRST ISLAND SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | EMILY SHAMIYEM (director) |
| 2026-04-04 | OFFICER ADDED | ΠΑΝΑΓΙΩΤΗΣ ΣΤΥΛΙΑΝΟΥ (officer) |
| 2026-04-04 | DIRECTOR ADDED | YACUB HANAH SHAMIYEM (director) |
| 2026-04-04 | SECRETARY ADDED | FIRST ISLAND SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | EMILY SHAMIYEM (director) |
Source Records (1)
| cyprusregistry | AE/632 | 2026-05-29 |