DOSSIERS / E.S.D. ALLFREIGHT SERVICES LIMITED
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Company dossier

E.S.D. ALLFREIGHT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-16
KYBE ID: HE133601 · HE133601 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
E.S.D. ALLFREIGHT SERVICES LIMITED
DRCIP data.gov.cy
HE133601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-16
DRCIP data.gov.cy
Βουκουρεστίου & Θεοδέκτου, 25,, NEPTONE HOUSE, Floor 2,, 3820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E.S.D. ALLFREIGHT LOGISTICS LIMITEDShared officer / director · 4 share thisE.S.D. ALLFREIGHT HOLDINGS LIMITEDShared officer / director · 4 share thisELMOVO HOLDING LTDShared officer / director · 4 share thisΛ.Ι. ΣΤΡΟΥΘΟΚΑΜΗΛΑΚΙΑ ΙΔΑΛΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.L.M. SERVICES LIMITEDShared officer / director · 5 share thisZIZO LIMITEDShared officer / director · 5 share thisCHARIDINO LIMITEDShared officer / director · 9 share thisELLINAS HOLDINGS LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 9 share thisHYUNDAI SATELLITE EUROPE LIMITEDShared officer / director · 9 share thisELLMARE HOLDINGS 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

3 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Established firm, freshly-registered domain

Incorporated ~23 year(s) before its web domain (allfreightservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100