DOSSIERS / FLANDRIA LOGISTICS LIMITED
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Company dossier

FLANDRIA LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225561 · HE225561 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
FLANDRIA LOGISTICS LIMITED
DRCIP data.gov.cy
HE225561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Ναυαρίνου, 18,, NAVARINO BUSINESS CENTRE,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABELFORD LIMITEDstrike_offABLEDIOR INVESTMENTS LIMITEDstrike_offADFORD LIMITEDstrike_offALBENOR HOLDINGS LIMITEDstrike_offALEGIOR PROPERTY SERVICES LIMITEDactiveALTENOR MANAGEMENT LIMITEDactiveANEL HOLDINGS LIMITEDstrike_offANEL PROPERTIES LIMITEDstrike_offARTIA ILLUSTRATION LIMITEDactiveASELTON HOLDINGS LIMITEDstrike_offASTENBURG HOLDINGS LIMITEDstrike_offASTORFORD HOLDINGS LIMITEDstrike_offA.T.N. & PARTNERS LIMITEDactiveAVEROF MANAGEMENT LIMITEDstrike_offBAVOLIOR INVESTMENTS LIMITEDstrike_offBETHON INVESTMENTS LIMITEDstrike_offBEVELIOR MANAGEMENT LIMITEDactiveBLUEBORD HOLDINGS LIMITEDstrike_offBREMERON HOLDINGS LIMITEDstrike_offBROMSTEIN HOLDINGS LIMITEDstrike_off

+96 more

Connections

5 links
Shared operator — likely the same administrator
VI HOLDING GAS LIMITEDShared officer / director · 6 share thisHERFIELD ENTERPRISES LIMITEDShared officer / director · 6 share thisGASPEX (OVERSEAS) CO LIMITEDShared officer / director · 6 share thisCHELBURY INVESTMENTS LIMITEDShared officer / director · 6 share thisΙΜΕX GAS LIMITEDShared officer / director · 6 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
ALEXANDROS SAKARIDISdirector—Cyprus registry
I.T.A. ACCOUNTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100