DOSSIERS / TOTAL QUALITY LOGISTICS LIMITED
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Company dossier

TOTAL QUALITY LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-20
KYBE ID: HE151487 · HE151487 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TOTAL QUALITY LOGISTICS LIMITED
DRCIP data.gov.cy
HE151487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-20
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 215,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

8 links
Shared operator — likely the same administrator
NETGAMEZ ENTERPRISES LIMITEDShared officer / director · 5 share thisFLEXACO SOLUTIONS LTDShared officer / director · 5 share thisFRALICO TRANSPORTS LIMITEDShared officer / director · 5 share thisFORCO HOLDINGS LTDShared officer / director · 5 share thisELEANA CLEARING AGENCIES LIMITEDShared officer / director · 5 share thisFRAKAPOR COURIER LIMITEDShared officer / director · 5 share thisELARTI INVESTMENTS LTDShared officer / director · 5 share thisAPOLLO II (PARCEL EXPRESS) LIMITEDShared officer / director · 5 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
ΜΑΡΙΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΚΑΠΛΑΝΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100