DOSSIERS / T.D. INTERNATIONAL LOGISTIC CORPORATION LIMITED
← SearchExport PDF
Company dossier

T.D. INTERNATIONAL LOGISTIC CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-19
KYBE ID: HE294030 · HE294030 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
T.D. INTERNATIONAL LOGISTIC CORPORATION LIMITED
DRCIP data.gov.cy
HE294030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-19
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPO CENTRAL, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

6 links
Shared operator — likely the same administrator
MARIA S. TAKI & CO LLCShared registered address · 7 share thisBLUE PARADISE KYMA LIMITEDShared registered address · 7 share thisDUNORD DIRECTORS LIMITEDShared registered address · 7 share thisDUNORD LIMITEDShared registered address · 7 share thisSTABLEPAY PAYMENT SERVICES LTDShared registered address · 7 share thisDUNORD SECRETARIES LIMITEDShared registered address · 7 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
HANNA HRYBOUSKAYAdirector—Cyprus registry
HANNA HRYBOUSKAYAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100