DOSSIERS / K & V MIDDLESTRIPE GENERAL TRADING LIMITED
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Company dossier

K & V MIDDLESTRIPE GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-03
KYBE ID: HE64064 · HE64064 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
K & V MIDDLESTRIPE GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE64064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Flat 506,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ABBEY MARINE COMPANY LIMITEDdissolvedAFCANOR SHIPPING COMPANY LIMITEDdissolvedCAMDEN SHIPPING COMPANY LIMITEDdissolvedCAVALIER SHIPPING COMPANY LIMITEDdissolvedFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMdissolvedG.A. MESSIOS PROPERTY MANAGEMENT LIMITEDdissolvedJETSET MARINE COMPANY LIMITEDdissolvedKARYATIS NAVIGATION COMPANY LIMITEDdissolvedLOYAL SHIPPING COMPANY LIMITEDdissolvedMARYLOU CATERING SERVICES LIMITEDdissolvedM.D.H. ASSOCIATES CONSULTING LIMITEDdissolvedMEDCAR RENTALS LIMITEDdissolvedMERSEY SHIPPING COMPANY LIMITEDdissolvedREM IMPORTS-EXPORTS LIMITEDdissolvedRONDO-X LIMITEDdissolvedS.A.M.S. TRADING LIMITEDdissolvedSEA CARE SHIPPING COMPANY LIMITEDactiveVAPACO SHIPPING COMPANY LIMITEDdissolvedW.A.W. TRADING COMPANY LIMITEDdissolvedWELLINGTON SHIPPING COMPANY LIMITEDdissolved

+1 more

Connections

7 links
Shared operator — likely the same administrator
CUMBERWELL INVESTMENTS LIMITEDShared officer / director · 4 share thisRONDO-X LIMITEDShared officer / director · 4 share thisANDERSEN BUSINESS SERVICES (CY) LTDShared officer / director · 4 share thisSEA CARE SHIPPING COMPANY LIMITEDShared registered address · 5 share thisFEROUS & THEODOTOU GENERAL TRADING AND LAND DEVELOPMENT LIMShared registered address · 5 share thisW.A.W. TRADING COMPANY LIMITEDShared registered address · 5 share thisRONDO-X LIMITEDShared registered address · 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

2 people
NameRoleFromSource
PAVEL KIRILINdirector—Cyprus registry
ΣΩΖΟΣ ΠΟΥΓΙΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100