DOSSIERS / B&S MEAT INVESTMENTS LIMITED
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Company dossier

B&S MEAT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-11
KYBE ID: HE257603 · HE257603 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
B&S MEAT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE257603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-11
DRCIP data.gov.cy
Τρικούπη, 26,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
G.K. FARMAKAS RESTAURANT LTDShared officer / director · 2 share thisΣ. Γ. KTIΡΙΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 10 share thisA/ΦΟΙ Γ. & Σ. ΓΡΗΓΟΡΙΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 10 share thisS. G. BOURBOULITHRAS DEVELOPERS LTDShared officer / director · 10 share thisSTARMAX REAL ESTATE AGENCY LTDShared officer / director · 10 share thisPARTENITIS DEVELOPERS LTDShared officer / director · 10 share thisEFEVRESIS LTDShared officer / director · 10 share thisDAZOLA LIMITEDShared officer / director · 10 share thisCK & YX DEVELOPERS LIMITEDShared officer / director · 10 share thisΓΙΩΤΑ-ΜΑΡΙΑ (ΚΤΗΜΑΤΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΚΟΥΛ ΖΑΜΑΝ ΧΑΝdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΚΟΥΛ ΖΑΜΑΝ ΧΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100