DOSSIERS / A&P BOTSWANA MEAT SUPPLIERS LTD
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Company dossier

A&P BOTSWANA MEAT SUPPLIERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-24
KYBE ID: HE452891 · HE452891 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A&P BOTSWANA MEAT SUPPLIERS LTD
DRCIP data.gov.cy
HE452891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-24
DRCIP data.gov.cy
Αγίας Αικατερίνης, 8,, Κάτω Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
METERGON LTDShared registered address · 5 share thisGDAY MATE FOODS LTDShared registered address · 5 share thisSTEFMAX LTDShared registered address · 5 share thisRUBYMARS HOLDINGS LIMITEDShared registered address · 5 share thisVERDEXE INVESTMENTS LTDShared officer / director · 6 share thisELEVAT MARKETING GROUP LTDShared officer / director · 6 share thisA.P. STANDARD CHARTERED CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisFLAGLINE HOLDINGS LIMITEDShared officer / director · 6 share thisNORDS PRIME LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100