DOSSIERS / TRADELOGTRANS LTD
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Company dossier

TRADELOGTRANS LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-10
KYBE ID: HE331326 · HE331326 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TRADELOGTRANS LTD
DRCIP data.gov.cy
HE331326
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 5,, Floor 1,, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SYSLOGISTIC COMPANY LIMITEDShared registered address · 2 share thisSYSLOGISTIC COMPANY LIMITEDShared officer / director · 2 share thisDucardo GmbHShared officer / director · 8 share thisFWH EUROPE LIMITEDShared officer / director · 8 share thisReksoft GmbHShared officer / director · 8 share thisEnosi GmbHShared officer / director · 8 share thisOLYMPIC DISPLAYS LIMITEDShared officer / director · 8 share thisWEEN H&H LTDShared officer / director · 8 share thisÎntreprinzător Individual "EGOROV ALEXANDR"Shared officer / director · 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
ALEXANDER EGOROVdirector—Cyprus registry
OLGA IVKOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXANDER EGOROV (officer) matches PEP Aleksandr Egorov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100