DOSSIERS / K. S. LIVESTOCK & MEAT IMPORTERS
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Partnership dossier

K. S. LIVESTOCK & MEAT IMPORTERS

CYPRUS · PARTNERSHIP · INCORPORATED 1968-12-14
KYBE ID: S3795 · S3795 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
K. S. LIVESTOCK & MEAT IMPORTERS
DRCIP data.gov.cy
S3795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-12-14
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

6 links
Shared operator — likely the same administrator
ΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΠΟΣΕΙΔΩΝ"Shared officer / director · 7 share thisPANAYIA MINING CO.Shared officer / director · 7 share thisIOSIF STEPHANIDES DEVELOPMENT LIMITEDShared officer / director · 7 share thisDRAPIA MINING CO. LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΛΑΤΟΜΙΚΩΝ ΥΛΙΚΩΝ "ΣΤΕΦΕΛΥ"Shared officer / director · 7 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΑΓΙΟΣ ΦΩΚΑΣ"Shared officer / director · 7 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
ΙΩΣΗΦ ΣΤΕΦΑΝΙΔΗΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΜΙΧΑΗΛ ΚΑΛΟΠΕΤΡΙΤΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100