DOSSIERS / IP CARGO FLIGHT LIMITED
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Company dossier

IP CARGO FLIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-29
KYBE ID: HE352850 · HE352850 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IP CARGO FLIGHT LIMITED
DRCIP data.gov.cy
HE352850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-29
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 2, Flat 2C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

4 links
Shared operator — likely the same administrator
PALMECO GLOBAL LOGISTICS LTDShared registered address · 2 share thisL&A CY - SELECT PROS LTDShared officer / director · 4 share thisPALMECO GLOBAL LOGISTICS LTDShared officer / director · 4 share thisPSA PERSONAL SOLUTIONS AND ADVISORY LIMITEDShared officer / director · 4 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
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΣΠΑΣΙΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100