DOSSIERS / M.L. LOGISTICS SERVICES
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Company dossier

M.L. LOGISTICS SERVICES

CYPRUS · COMPANY · INCORPORATED 1992-10-26
KYBE ID: BN12423 · BN12423 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.L. LOGISTICS SERVICES
DRCIP data.gov.cy
BN12423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-26
DRCIP data.gov.cy
Αγίας Ελένης, 9,, SANTA ELENA COURT, Flat 102,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΛΕΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100