Key facts
activeLOGISTICO PARK HOLDINGS LTD
DRCIP data.gov.cy
HE332668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-26
DRCIP data.gov.cy
Κέδρων, 17,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
LOGISTICO PARK HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
26 totalAMORO INTERNATIONAL LTDATHOS G.R. HOLDINGS LIMITEDBASINGTON HOLDINGS LTDBLUE AUGUSTA RESIDENCES LTDBLU LIMASSOL SHIPPING CENTER (LSC) LTDCORESTAR HOLDINGS LTDHERMITORIA HOLDINGS LTDLAKTARGET FREIGHT LTDLAVAR HOLDINGS LIMITEDLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDLIMAO HOLDINGS LTDLOGISTICO PARK LIMITEDR.C. FAST MOORING SERVICES LIMITEDRELAX INVESTMENTS COMPANY LIMITEDRPT DEVELOPERS LIMITEDRPT FACILITY MANAGEMENT SERVICES LIMITEDR.P.T. GROUP LTDRPT HOLDINGS LIMITEDRPT INDUSTRIAL PARK LTDRPT LOGISTICS CENTER LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΡΗΓΙΝΟΣ ΤΣΑΝΟΣ | director | — | Cyprus registry |
| RPT SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100