DOSSIERS / KINGDOM STUD & RACING LIMITED
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Company dossier

KINGDOM STUD & RACING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131840 · HE131840 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KINGDOM STUD & RACING LIMITED
DRCIP data.gov.cy
HE131840
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Οκταβιανού, 5,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LEXUS (CYPRUS)Shared registered address · 2 share thisA.I.M. SERVICES LIMITEDShared officer / director · 5 share thisP. K. SMART INNOVATIONS LIMITEDShared officer / director · 5 share thisG.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisR.I.P.S. VISION BETS LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100