KYBE — See who's really behind any company

Company dossier

KANSAS SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-01-22
KYBE ID: HE23558 · HE23558 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameKANSAS SHIPPING COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE23558

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-01-22

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS TOWER, Flat 740B,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

248 total

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

+228 more

Connections

4 links

Shared operator — likely the same administrator

MEMPHIS AIR SERVICES LIMITEDShared officer / director · 5 share this NEURALTRUST S.LShared officer / director · 5 share this AGI-RRE VENUS SRLShared officer / director · 5 share this OPERATIONAL PERFORMANCE SOLUTIONS S.R.L.Shared 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΔΗΜΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ	secretary	—	Cyprus registry
ΣΤΕΛΛΑ ΔΗΜΟΠΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100