DOSSIERS / RSS LOGISTICS LTD
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Company dossier

RSS LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-01
KYBE ID: HE380623 · HE380623 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
RSS LOGISTICS LTD
DRCIP data.gov.cy
HE380623
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-01
DRCIP data.gov.cy
Μιχαλάκη Κυπριανού, 68,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M.K. CHINATOWN CATERINGShared registered address · 2 share thisAPEXINFINITY LIMITEDShared officer / director · 2 share thisCM MARKETING SERVICES LTDShared officer / director · 2 share thisA.L. REMOVAL SHIPPING & STORAGE LTDShared officer / director · 3 share thisA.L. LOGISTICS LTDShared officer / director · 3 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
ALAN JOHN LINKERdirector—Cyprus registry
LAUREN DIETZdirector—Cyprus registry
AMY KURSTEN RAWCLIFFEsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L. LOGISTICS LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100