DOSSIERS / LIMENIA FORWARDING AND LOGISTICS LTD
← SearchExport PDF
Company dossier

LIMENIA FORWARDING AND LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-11
KYBE ID: HE172079 · HE172079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
LIMENIA FORWARDING AND LOGISTICS LTD
DRCIP data.gov.cy
HE172079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-11
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

12 links
Shared operator — likely the same administrator
ERGATOUDES C.F.S. SERVICES LIMITEDShared officer / director · 2 share thisBLUE CAVENCO CLEARING LIMITEDShared officer / director · 3 share thisD.S.Z. CLEARING LIMITEDShared officer / director · 3 share thisEM GE PRODUCTS LIMITEDShared officer / director · 5 share thisΖΗΝΩΝ ΜΕΡΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΡΙΟΣ ΣΤΥΛΙΑΝΟΥ, ΖΗΝΩΝ ΜΕΡΚΗΣ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗShared officer / director · 5 share thisMULTIVERSAL DEVELOPMENT LIMITEDShared officer / director · 7 share thisBASIC IDEA TRADING CO LIMITEDShared officer / director · 7 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisFAMA MARINA LIMITEDShared officer / director · 7 share thisM & M SPEED BOAT MAINTENANCE LIMITEDShared officer / director · 7 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΖΗΝΩΝ ΜΕΡΚΗΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΕΡΓΑΤΟΥΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100