DOSSIERS / CARGOPLAN LOGISTICS LIMITED
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Company dossier

CARGOPLAN LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE200046 · HE200046 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CARGOPLAN LOGISTICS LIMITED
DRCIP data.gov.cy
HE200046
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-21
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67Α,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MINADOR MANUFACTURERS AND TRADING LIMITEDShared officer / director · 8 share thisΕ. ΑΝΤΩΝΙΟΥ ΚΑΙ Γ. ΠΑΠΑΔΟΠΟΥΛΟΣShared officer / director · 8 share thisSEA TRANS FREIGHT SERVICES LIMITEDShared officer / director · 8 share thisΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥ & ΥΙΟΣShared officer / director · 8 share thisADRICON CARGO AGENCIES LIMITEDShared officer / director · 8 share thisLADOGA MANUFACTURERS & TRADING LIMITEDShared officer / director · 8 share thisVARANTERO TRADING LIMITEDShared officer / director · 8 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
ΕΥΑΓΟΡΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100