DOSSIERS / E. & F. LOGISTICS SOLUTIONS LIMITED
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E. & F. LOGISTICS SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-09
KYBE ID: HE150301 · HE150301 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
E. & F. LOGISTICS SOLUTIONS LIMITED
DRCIP data.gov.cy
HE150301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-09
DRCIP data.gov.cy
Τσερίου, 164,, Floor 2, Flat 7&8,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΑΣΟΥΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΦΑΣΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100