DOSSIERS / I.S. GLOBAL LOGISTIC LTD
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Company dossier

I.S. GLOBAL LOGISTIC LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-07
KYBE ID: HE278188 · HE278188 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.S. GLOBAL LOGISTIC LTD
DRCIP data.gov.cy
HE278188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 11,, PATSALIDOU COURT, Floor 2,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TED ANDERSON CONSULTANCY LIMITEDShared registered address · 8 share thisATELICOMO LIMITEDShared registered address · 8 share thisILOVOREM LIMITEDShared registered address · 8 share thisFLIRET LIMITEDShared registered address · 8 share thisJESSEL LIMITEDShared registered address · 8 share thisMARMIDONS ( CYPRUS ) LIMITEDShared registered address · 8 share thisUFB INVESTMENTS LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100