DOSSIERS / FIVE CONTINENTS LOGISTICS CO LIMITED
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Company dossier

FIVE CONTINENTS LOGISTICS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-27
KYBE ID: HE108502 · HE108502 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
FIVE CONTINENTS LOGISTICS CO LIMITED
DRCIP data.gov.cy
HE108502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-27
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, APSIS TOWER, Floor 1, Flat 101-103,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΕΡΗΣdirectorCyprus registry
ΝΙΚΑΝΔΡΟΣ ΚΑΠΟΝΑΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΦΑΝΟΥΣdirectorCyprus registry
ΠΙΕΡΗΣ ΠΙΕΡΗdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΤΣΩΝΙΑΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIVE CONTINENTS MARITIME CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100