DOSSIERS / EUROFREIGHT LOGISTICS LIMITED
← SearchExport PDF
Company dossier

EUROFREIGHT LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-25
KYBE ID: HE100410 · HE100410 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
EUROFREIGHT LOGISTICS LIMITED
DRCIP data.gov.cy
HE100410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-25
DRCIP data.gov.cy
Ευρώπης, 11,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EUROFREIGHT CONSTRUCTIONS LTDShared officer / director · 9 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΔΗΜΟΥ ΑΡΑΔΙΠΠΟΥ ΛΤΔShared officer / director · 9 share thisEUROFREIGHT TRANSPORT LIMITEDShared officer / director · 9 share thisCROWN FURNITURE COLLECTION LTDShared officer / director · 9 share thisC.P.A. UNIFIED CARGO SERVICES LIMITEDShared officer / director · 9 share thisEUROFREIGHT SCS LIMITEDShared officer / director · 9 share thisEFL INVESTMENTS LIMITEDShared officer / director · 9 share thisEFL ESTATES LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΡΤΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROFREIGHT SCS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100