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Company dossier

A.L. LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-10
KYBE ID: HE322086 · HE322086 · 1 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameA.L. LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE322086

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-05-10

DRCIP data.gov.cy

Registered addressΕλλάδος, 79,, SHELOUVARIS COURT, Floor 2, Flat 201,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

312 total

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

ACNISTE PROPERTIES (CYPRUS) DEVELOPMENT LIMITEDdissolved ACTAVIA INVESTMENTS LTDactive ACTAVIA LIMITEDdissolved A.C. TOWNHOUSES LIMITEDactive A. DEMETRIOU CATERING LTDstrike_off AFENTICO HOLDINGS LIMITEDstrike_off AGISILAOU & GEORGIOU PATISSERIE LTDstrike_off A.G.M. ANDREOU SOUVENIR LTDstrike_off AGRESO CONSTRUCTIONS LTDdissolved A. KORAKAS CONSTRUCTIONS LTDstrike_off ALAN SH CONSTRUCTIONS LTDstrike_off ALEXANDREE CATERING LTDstrike_off A.L. REMOVAL SHIPPING & STORAGE LTDdissolved ALSH TRADING LIMITEDdissolved ALVION CAR RENTALS LIMITEDstrike_off ALXANI DEVELOPMENTS LIMITEDactive A.M.P. CONSULTANCY(CYPRUS) LTDdissolved AMVROSIADES & KOTANIDES CONSTRUCTIONS LIMITEDstrike_off ANDREAS C. GEORGIOU SOUVENIR LTDdissolved ANDROW SHIPPING LTDdissolved

+292 more

Connections

2 links

Shared operator — likely the same administrator

A.L. REMOVAL SHIPPING & STORAGE LTDShared officer / director · 3 share this RSS LOGISTICS LTDShared officer / director · 3 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

Name	Role	From	Source
ALAN JOHN LINKER	director	—	Cyprus registry
ALAN JOHN LINKER	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RSS LOGISTICS LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score49/100