DOSSIERS / CONVOKE LOGISTICS LIMITED
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Company dossier

CONVOKE LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-19
KYBE ID: HE341768 · HE341768 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CONVOKE LOGISTICS LIMITED
DRCIP data.gov.cy
HE341768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-19
DRCIP data.gov.cy
Ισχυρών, 24,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCESSWAVE INNOVATIONS LTDactiveA.J. MARKETEERS LTDactiveAMMA FLOWERS LTDstrike_offAORI TECHNOLOGIES LIMITEDactiveAVESITA LIMITEDstrike_offBALUCO LTDactiveBUZZCUT TECHNOLOGY LIMITEDdissolvedCKM AMARE AUDIT & ASSURANCE LTDactiveCKM AMARE TAX LTDactiveCOLEPLAY LTDactiveCOUNTAFIN LTDactiveCYBERSCAPE TECH SERVICES LTDactiveDESIGN HOUSE MONET LTDactiveDIGIWAVE SOLUTIONS LTDactiveDREAMATIC LTDactiveENAC BELLA MANAGEMENT AND TRAINING LTDactiveEVOLUGLOW TECH SOLUTIONS LTDactiveFILLCHEM LIMITEDactiveHOTCAST LTDactiveHOTEPLUS LIMITEDactive

+45 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΓΓΕΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100