DOSSIERS / M - LOG LOGISTIC SOLUTION LTD
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Company dossier

M - LOG LOGISTIC SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-15
KYBE ID: HE180490 · HE180490 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M - LOG LOGISTIC SOLUTION LTD
DRCIP data.gov.cy
HE180490
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-15
DRCIP data.gov.cy
1 Απριλίου, 8,, ARISTO CENTRE, BLOCK B, Floor 2, Flat 203-204,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TreLoxx GmbHShared officer / director · 12 share thisMG-Swiss Gastronomie GmbHShared officer / director · 12 share thisMecke-Logistik GmbHShared officer / director · 12 share thisTreLoxx Management GmbHShared officer / director · 12 share thisTreLoxx Management OHGShared officer / director · 12 share thisBrauhaus Aloysianum e.K.Shared officer / director · 12 share thisMECKE Verwaltungsgesellschaft mit beschränkter HaftungShared officer / director · 12 share thisKrakauer-Express Franchise OHGShared officer / director · 12 share thisBrauhaus Aloysianum e.K.Shared officer / director · 12 share thisMRZ Gastronomie-Konzept GmbHShared officer / director · 12 share thismedipress-logistik e.K.Shared officer / director · 12 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
HARDY - CAN MECKE - DEMIRdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100