DOSSIERS / THE KING OF SHIPPING
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Company dossier

THE KING OF SHIPPING

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: BN27529 · BN27529 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
THE KING OF SHIPPING
DRCIP data.gov.cy
BN27529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Μακαρίου, 94,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THE KING OF CARAMELShared registered address · 3 share thisPROTECTA MEDICAL PRODUCTS (CYPRUS)Shared registered address · 3 share thisBEDOUINO LTDShared officer / director · 11 share thisSCANDINAVIA REUSABLES LIMITEDShared officer / director · 11 share thisPROTECTA MEDICAL PRODUCTS (CYPRUS)Shared officer / director · 11 share thisA. PAPACOSTA ENTERPRISES LIMITEDShared officer / director · 11 share thisPAPACOSTAS & MAKRIS DEVELOPERS LTDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΣΑΖΕΙΔΗΣ & ΣΙΑShared officer / director · 11 share thisPAPACOSTAS A.S BROSShared officer / director · 11 share thisJB - SPORT MANAGEMENT LIMITEDShared officer / director · 11 share thisPAPACOSTAS A. DEVELOPMENT LIMITEDShared officer / director · 11 share thisTHE KING OF CARAMELShared officer / director · 11 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΚΩΣΤΑΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (kingshipping.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100