KYBE — See who's really behind any company

Company dossier

A & S LOGISTICS

CYPRUS · COMPANY · INCORPORATED 2001-02-19
KYBE ID: BN21150 · BN21150 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA & S LOGISTICS

DRCIP data.gov.cy

RegistrationBN21150

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-02-19

DRCIP data.gov.cy

Registered addressΜακεδονίας, 10Α,, Floor 1,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A & S CLEARING AND FORWARDING AGENTSactive MARIOS LAMBRIANIDES BREEDING FARM LIMITEDdissolved Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

A & S CLEARING AND FORWARDING AGENTSShared officer / director · 4 share this ΕΚΤΕΛΩΝΙΣΕΙΣ ΔΕΚΑΤΡΕΙΣShared officer / director · 4 share this DEKATRIS CLEARINGShared officer / director · 4 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

1 people

Name	Role	From	Source
Α. ΑΛΕΞΑΝΔΡΟΥ ΚΑΙ Σ. ΠΑΝΤΕΧΗΣ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100