DOSSIERS / INTERCONTINENTAL SUPPLY LOGISTICS CORP.
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INTERCONTINENTAL SUPPLY LOGISTICS CORP.

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: AE3154 · AE3154 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
INTERCONTINENTAL SUPPLY LOGISTICS CORP.
DRCIP data.gov.cy
AE3154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Γρίβα Διγενή, 81,, MARINOS COURT, Floor 1,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

369 total

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

3MF LIMITEDactive8D CONSULTING LTDdissolved8TECH RTPactiveAAD GROUP HOLDING LTDactiveABBEY VALLEY LTDdissolvedACLUS MEDIA LTDactiveACR CONTRACTS LIMITEDdissolvedACUPOINT CAPITAL MANAGEMENT LTDdissolvedADGS INTERNATIONAL LTDactiveADORNMENT PROPERTIES LTDdissolvedADVOKAT V EUROPE LIMITEDactiveAFFMATIC LTDactiveAFFSTREAM LIMITEDactiveAI MEDIQ HOLDINGS LIMITEDstrike_offAK HOSPITALITY LIMITEDstrike_offALDRICK LTDdissolvedAL EMPOWER SPORTS VENTURES LTDactiveALPINEA SOFTWARE LTDactiveAMRM CONSULTING LIMITEDstrike_offAPEXWAVE LIMITEDactive

+349 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΜΑΡΙΝΟΥauthorised—Cyprus registry
ALLAIRE S.Adirector—Cyprus registry
ROUSANT S.Adirector—Cyprus registry
TYALA S.Adirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 369 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100