DOSSIERS / M.T.L.S. MARINE TRANSPORT LOGISTICS SERVICES LIMITED
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Company dossier

M.T.L.S. MARINE TRANSPORT LOGISTICS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-12
KYBE ID: HE374757 · HE374757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.T.L.S. MARINE TRANSPORT LOGISTICS SERVICES LIMITED
DRCIP data.gov.cy
HE374757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-12
DRCIP data.gov.cy
Χρίστου Κέλη, 13,, ADAMANTIA 70, Floor 1, Flat 101,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΧΙΛΛΕΟΥΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100