DOSSIERS / SPEDINTRA CARGO LOGISTICS
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Company dossier

SPEDINTRA CARGO LOGISTICS

CYPRUS · COMPANY · INCORPORATED 2014-10-06
KYBE ID: BN40994 · BN40994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SPEDINTRA CARGO LOGISTICS
DRCIP data.gov.cy
BN40994
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-06
DRCIP data.gov.cy
Κώστα Παρτασίδη, 20,, EVITA HOUSE, Flat 402,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
G.L.S. INVESTMENTS LIMITEDShared officer / director · 4 share thisG & M KOUDOUNAS LIMITEDShared officer / director · 4 share thisΑ. ΚΟΥΔΟΥΝΑΣ & ΥΙΟΙ ΥΠΕΡΣΥΓΧΡΟΝΟΝ ΕΛΑΙΟΤΡΙΒΕΙΟΝ (ΑΛΑΜΠΡΑΣ) ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΥΔΟΥΝΑΣshareholder—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