DOSSIERS / ILC LOGISTICS SERVICES LTD
← SearchExport PDF
Company dossier

ILC LOGISTICS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-08
KYBE ID: HE301049 · HE301049 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ILC LOGISTICS SERVICES LTD
DRCIP data.gov.cy
HE301049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-08
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη, 6,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IGPSShared registered address · 3 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared registered address · 3 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 12 share thisMIARDE MH LTDShared officer / director · 12 share thisM & S UPRIGHT LIMITEDShared officer / director · 12 share thisV.H.N. CYPRUS TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisMICHALIS H. TRADING LIMITEDShared officer / director · 12 share thisM.H. CAPITAL KIOSK LIMITEDShared officer / director · 12 share thisTHE ROVERS RETURN SNANK BARShared officer / director · 12 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 12 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared officer / director · 12 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMH ROUTE LTDShared officer / director · 12 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100