DOSSIERS / CH. K. LOGISTICS LΙΜΙTΕD
← SearchExport PDF
Company dossier

CH. K. LOGISTICS LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260367 · HE260367 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CH. K. LOGISTICS LΙΜΙTΕD
DRCIP data.gov.cy
HE260367
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Αγαρίστης, 29,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AGP ARMENIAN GENOCIDE PARK LIMASSOLShared registered address · 3 share thisPROAMARE LTDShared registered address · 3 share thisCANADIANA PIZZA LIMITEDShared officer / director · 5 share thisCHR.KL.HEAD TOP HAIRDRESSING LIMITEDShared officer / director · 5 share thisCHR.KL. HEAD TOP HAIRDRESSINGShared officer / director · 5 share thisSLS STAR LOGISTICS STORE LTDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΕΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100