DOSSIERS / EMBASSY FREIGHT SERVICES (CY) LTD
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EMBASSY FREIGHT SERVICES (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396589 · HE396589 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
EMBASSY FREIGHT SERVICES (CY) LTD
DRCIP data.gov.cy
HE396589
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Γενέθλιου Μιτελλά, 38,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALLERTECH LTDactiveANCHORLIGHT LTDactiveAPP TEC CAR RENTALS LTDactiveBICOMP LIMITEDactiveBRIGHT LINE CONCEPTS LTDactiveCADANZA LIMITEDactiveDPFT CONSULTING LIMITEDactiveFUNCS TECH CONSULTING LIMITEDactiveGAVRITECH LTDactiveG.C. HOUSE OF BRANDS LTDactiveITRADE GLOBAL (CY) LTDactiveJRF PAYMENTS CONSULTING LTDactiveKM CORPORATE SERVICES LTDstrike_offM.S. SKYLEXO INNOVATIONS LIMITEDactiveN.P. FLEET 2 GO LTDactiveN. P. TOPIA WORKS LTDactiveOTOMAKAN ISHOTAS LTDactivePUZZLE PIECE VENTURES LTDactiveS & K CONSTANT GENERAL TRADING LTDactiveTABENOMO TRADING LTDactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
ABDO EL HADDAD LTDShared officer / director · 6 share thisNEOLINA HOLDINGS LIMITEDShared officer / director · 6 share thisABDO HADDAD CLASSIC BURGERShared officer / director · 6 share thisC.I. CREAMS & ICE LTDShared officer / director · 6 share thisTHE BRGR JOINT EXPERIENCE LTDShared officer / director · 6 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
ABDO EL HADDADdirector—Cyprus registry
ABDO EL HADDADsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100