DOSSIERS / KEFALOS STUD FARM LIMITED
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Company dossier

KEFALOS STUD FARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-25
KYBE ID: HE102416 · HE102416 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
KEFALOS STUD FARM LIMITED
DRCIP data.gov.cy
HE102416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-25
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGISSA CONSTRUCTION SOLUTIONS LIMITEDdissolvedARCHROSE ENTERPRISES LIMITEDdissolvedARCHTIME HOLDINGS LIMITEDdissolvedASCE CONSULTANTS & A IOANNOU ASSOCIATESdissolvedASSETSTAR ENTERPRISES LIMITEDdissolvedATKCG LIMITEDdissolvedAXELSENA TRADING & INVESTMENTS LIMITEDdissolvedBALMOUNT SUPPLY COMPANY LIMITEDdissolvedBASSTONE LIMITEDdissolvedBASSTREET ENTERPRISES LIMITEDdissolvedBEECHLEAF HOLDINGS LIMITEDdissolvedBELLFARM ENTERPRISES LIMITEDdissolvedBELLSIDE TRADING & INVESTMENTS LIMITEDdissolvedBELLSTREET TRADING & INVESTMENTS LIMITEDdissolvedBELLTOWER TRADING & INVESTMENTS LIMITEDdissolvedBGM MEDIA SERVICES LIMITEDdissolvedBLUEHILL TRADING & INVESTMENTS LIMITEDdissolvedBONDCRYSTAL HOLDINGS LIMITEDdissolvedBONDRAIN HOLDINGS LIMITEDdissolvedCAPMARK SYSTEMS LIMITEDdissolved

+104 more

Connections

6 links
Shared operator — likely the same administrator
LLAREGGUB HOLDING COMPANY LIMITEDShared officer / director · 7 share thisLEXENIKO ESTATES LIMITEDShared officer / director · 7 share thisCHAMPION PUBLICATIONS LIMITEDShared officer / director · 7 share thisLEXEKO DEVELOPERS LIMITEDShared officer / director · 7 share thisGENETCO IMPORTS - EXPORTS LIMITEDShared officer / director · 7 share thisBELLDIAS LIMITEDShared officer / director · 7 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
ΛΕΥΚΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΛΟΥΚΗΣ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΛΟΥΚΗΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100