DOSSIERS / B. CLARKSON LOGISTICS LTD
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Company dossier

B. CLARKSON LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214076 · HE214076 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
B. CLARKSON LOGISTICS LTD
DRCIP data.gov.cy
HE214076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Στυλιανού Λένα, 3,, VRISI VILLAGE,, Πέγεια, 8609, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
W.C.K. HOLDINGS LTDShared officer / director · 11 share thisW.F.T RETAIL SOLUTIONS GROUP LTDShared officer / director · 11 share thisDJS SNAX LIMITEDShared officer / director · 11 share thisS & S PETROLEUM CONSULTANTS LIMITEDShared officer / director · 11 share thisGOOSE FAT AND GARLIC LTDShared officer / director · 11 share thisW.C.K. WHOLESALE DISTRIBUTION LTDShared officer / director · 11 share thisRESTAURANT FISHERMAN'S WHARF LIMITEDShared officer / director · 11 share thisLUXE FINE FOOD MERCHANTS LTDShared officer / director · 11 share thisSOLD TO LΙMITEDShared officer / director · 11 share thisP.M PREMIER AUCTIONS 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

4 people
NameRoleFromSource
ALISTAIR JOHN STOKOEdirector—Cyprus registry
BARBARA LYDIA CLARKSONdirector—Cyprus registry
STEVE COLIN WHITEdirector—Cyprus registry
ALISTAIR JOHN STOKOEsecretary—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