KYBE — See who's really behind any company

Company dossier

INDEX LOGISTICS

CYPRUS · COMPANY · INCORPORATED 2021-05-24
KYBE ID: BN53704 · BN53704 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameINDEX LOGISTICS

DRCIP data.gov.cy

RegistrationBN53704

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-05-24

DRCIP data.gov.cy

Registered addressΜιχαήλ Καραολή, 3,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.P. VILLAGE LIFE LIMITEDactive SECMENTIS SOFTWAREactive

Connections

1 link

Shared operator — likely the same administrator

SECMENTIS SOFTWAREShared registered address · 2 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
MTU TRADING CORPORATION LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched