DOSSIERS / THIRD COAST LOGISTICS LIMITED
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Company dossier

THIRD COAST LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-25
KYBE ID: HE300360 · HE300360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THIRD COAST LOGISTICS LIMITED
DRCIP data.gov.cy
HE300360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-25
DRCIP data.gov.cy
Γ. Κρανιδιώτη, 79,, Floor 2, Flat 204,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VMAROW VENTURES LIMITEDShared officer / director · 2 share thisPERSEPHONE XANTHIPPE LIMITEDShared officer / director · 5 share thisSANDOCO CONSTRUCTION LIMITEDShared officer / director · 5 share thisP.S. POLIS MANAGEMENT SERVICES LIMITEDShared 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
ΡΟΛΑΝΔΟΣ ΛΑΝΤΙΔΗΣdirector—Cyprus registry
ΜΙΣΙΕΛΛΗΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100