DOSSIERS / GNT INTEGRATED LOGISTICS LIMITED
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Company dossier

GNT INTEGRATED LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-05
KYBE ID: HE337499 · HE337499 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
GNT INTEGRATED LOGISTICS LIMITED
DRCIP data.gov.cy
HE337499
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-05
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 3, Flat 303,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

People with significant control

1 people
NameRoleFromSource
ALENA LAZITSKAYAsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score46/100