DOSSIERS / C.L.S. TRUCKS LIMITED
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Company dossier

C.L.S. TRUCKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380202 · HE380202 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C.L.S. TRUCKS LIMITED
DRCIP data.gov.cy
HE380202
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-21
DRCIP data.gov.cy
Κολοκοτρώνη, 1,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L. HADJIYIANGOU TRUCKS LIMITEDShared officer / director · 2 share thisL. HADJIYIANGOU TRUCKS LIMITEDShared registered address · 3 share thisL. HADJIYIANGOU SERVICES LIMITEDShared registered address · 3 share thisL&C TRANSPORT LIMITEDShared officer / director · 8 share thisXJOINT INVESTMENTS LIMITEDShared officer / director · 8 share thisCHANT TOPO SERVICES LIMITEDShared officer / director · 8 share thisPAYORA GROUP LTDShared officer / director · 8 share thisDA. DIGITAL ASPECT LIMITEDShared officer / director · 8 share thisΚΥΤΑΜΑΜΙ ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 8 share thisXPANKYMAShared officer / director · 8 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
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&C TRANSPORT LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100