DOSSIERS / P & L WORLD FREIGHT DISCOUNT FORWARDERS
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Company dossier

P & L WORLD FREIGHT DISCOUNT FORWARDERS

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: BN29691 · BN29691 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P & L WORLD FREIGHT DISCOUNT FORWARDERS
DRCIP data.gov.cy
BN29691
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
'Ανκαρα, 118 - 120,, 3042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΟΥΗΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100