DOSSIERS / L.C.H. FREIGHT SOLUTIONS LIMITED
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L.C.H. FREIGHT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-21
KYBE ID: HE150557 · HE150557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L.C.H. FREIGHT SOLUTIONS LIMITED
DRCIP data.gov.cy
HE150557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-21
DRCIP data.gov.cy
Γεώργιου Ιωαννίδη, 7,, SACOCO 8, Floor 1, Flat 101,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AL-DAKAK EXPORT IMPORT LIMITEDShared officer / director · 4 share thisL.C.H. HOLDINGS LTDShared officer / director · 4 share thisUNIPRIME OVERSEAS LIMITEDShared officer / director · 4 share thisFASTCARGO SHIPPING AND FORWARDING LIMITEDShared officer / director · 4 share thisΧΑΡΗΣ ΠΑΝΤΕΛΗΣ - ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣShared officer / director · 4 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
ΧΑΡΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΑΙΜΙΛΙΑΝΙΔΟΥsecretary—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