DOSSIERS / K.A. FREIGHT LOGISTICS LIMITED
← SearchExport PDF
Company dossier

K.A. FREIGHT LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-21
KYBE ID: HE162089 · HE162089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
K.A. FREIGHT LOGISTICS LIMITED
DRCIP data.gov.cy
HE162089
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-21
DRCIP data.gov.cy
Καντάρας, 13,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ ΛΙΜΙΤΕΔShared registered address · 2 share thisCHRISTOS KRASIAS TRADING LIMITEDShared officer / director · 9 share thisC.A. LARNACA SCA EXPRESS LINES LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΡΓΚΑΡΕΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.G. KRASHIAS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisTECIRA TRADING LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣ & ΥΙΟΣ (ΕΡΓΟΛΑΒΙΕΣ ΚΑΛΟΥΠΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisOCTOPUS TRAVELShared officer / director · 9 share thisΑ. & Χ. ΚΡΑΣΙΑΣShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΡΑΣΙΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΡΑΣΙΑsecretary—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