DOSSIERS / CARGOLINK FREIGHT SERVICES LIMITED
← SearchExport PDF
Company dossier

CARGOLINK FREIGHT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-15
KYBE ID: HE35205 · HE35205 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CARGOLINK FREIGHT SERVICES LIMITED
DRCIP data.gov.cy
HE35205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-15
DRCIP data.gov.cy
Ηλίου, 2,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΗΡΟΚΟΜΕΙΟ ΑΝΑΜΝΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisJOSEPH & SOTERY CONSTRUCTIONS INC.Shared officer / director · 5 share thisHARTEX LIMITEDShared officer / director · 5 share thisG.M.S. ELECTRONICSShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΥΣΤΡΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100