DOSSIERS / YILDIRIM KARS TRANSPORT CO.
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Partnership dossier

YILDIRIM KARS TRANSPORT CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1967-03-01
KYBE ID: S3330 · S3330 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
YILDIRIM KARS TRANSPORT CO.
DRCIP data.gov.cy
S3330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1967-03-01
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 1,, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
OSMAN'S ROMANTIC BARShared officer / director · 2 share thisPESBA BUS TRANSPORT COMPANYShared officer / director · 2 share thisKEO (DISTRIBUTION) LIMITEDShared registered address · 6 share thisKEO PLCShared registered address · 6 share thisKEO DISTILLING LIMITEDShared registered address · 6 share thisSUN ISLAND CANNING LIMITEDShared registered address · 6 share thisLAONA (ARSOS WINERY) LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ALI IBRAHIMpartner—Cyprus registry
CEMAL FEHIMpartner—Cyprus registry
DJEMAL FEHMIpartner—Cyprus registry
ESAT IBRAHIMpartner—Cyprus registry
OSMAN FERZIpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ALI IBRAHIM (officer) matches PEP Ibrahim Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100