KYBE — See who's really behind any company

Company dossier

CLA CYPRUS LOGISTICS ASSOCIATION LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-29
KYBE ID: HE253033 · HE253033 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLA CYPRUS LOGISTICS ASSOCIATION LTD

DRCIP data.gov.cy

RegistrationHE253033

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2009-07-29

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 33,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NEO FYTOS SIGNS LIMITEDstrike_off NORVOKO TRADING LIMITEDdissolved ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΚΑΤΙ ΑΛΛΟ"active

Connections

3 links

Shared operator — likely the same administrator

DEKAPLUS BUSINESS SERVICES LTDShared officer / director · 2 share this NEO FYTOS SIGNS LIMITEDShared registered address · 3 share this ΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΤΟ ΚΑΤΙ ΑΛΛΟ"Shared registered address · 3 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

3 people

Name	Role	From	Source
ΚΑΛΙΑ ΣΑΡΡΗ ΝΙΚΟΛΑΙΔΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100