DOSSIERS / LEITZ LOGISTIC-TRANSPORTS LIMITED
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Company dossier

LEITZ LOGISTIC-TRANSPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-02
KYBE ID: HE168911 · HE168911 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
LEITZ LOGISTIC-TRANSPORTS LIMITED
DRCIP data.gov.cy
HE168911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-02
DRCIP data.gov.cy
Αντώνη Ζησιμοπούλου, 7,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SHERRYVALE TRADING LIMITEDShared registered address · 5 share thisNO LIMIT TECHNOLOGY (CYPRUS) LTDShared registered address · 5 share thisNORTECHO MARKETING LIMITEDShared registered address · 5 share thisNEOLOG LIMITEDShared registered address · 5 share thisLANOR HOST LIMITEDShared officer / director · 11 share thisEVENTS BY PASHAShared officer / director · 11 share thisALAMAC SERVICES LIMITEDShared officer / director · 11 share thisNORTECHO MARKETING LIMITEDShared officer / director · 11 share thisΕΕ & C POWERPLANT SERVICES LTDShared officer / director · 11 share thisEVENTMAUVEShared officer / director · 11 share thisG.N.B.A. CONSULTANTS LIMITEDShared officer / director · 11 share thisC & T BUSINESS AND SERVICES LTDShared officer / director · 11 share thisNEOLOG LIMITEDShared officer / director · 11 share thisSHERRYVALE TRADING LIMITEDShared officer / director · 11 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
ΝΑΤΑΣΙΑ ΠΑΣΙΑdirector—Cyprus registry
ΝΑΤΑΣΙΑ ΠΑΣΙΑsecretary—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