DOSSIERS / PHOTOS LOGISTICS LTD
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Company dossier

PHOTOS LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2003-03-13
KYBE ID: HE136923 · HE136923 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHOTOS LOGISTICS LTD
DRCIP data.gov.cy
HE136923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-13
DRCIP data.gov.cy
Πεντελικού, 5,, Βιομ. Περιοχή Δαλιού, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CM TIME PASSION LTDShared registered address · 2 share thisPHOTOS FORWARDING CO LIMITEDShared officer / director · 8 share thisF & P ORIZONTES CONSTRUCTIONS LTDShared officer / director · 8 share thisPH. & G. LANDED PROPERTY LIMITEDShared officer / director · 8 share thisA & P AGES & STAGES LIMITEDShared officer / director · 8 share thisPHOTOS FORWARDING LIMITEDShared officer / director · 8 share thisDOUBLE "F" KTIMATIKI LIMITEDShared officer / director · 8 share thisCH. F. CLEARSIGHT SERVICES LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΦΩΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΘΗΝΑ ΛΕΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100