DOSSIERS / LSP LOGISTICS SERVICE PROVIDER LIMITED
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Company dossier

LSP LOGISTICS SERVICE PROVIDER LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-22
KYBE ID: HE398021 · HE398021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LSP LOGISTICS SERVICE PROVIDER LIMITED
DRCIP data.gov.cy
HE398021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-22
DRCIP data.gov.cy
Τζών Κέννετυ, 8,, IRIS HOUSE, Floor 3ος,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
JAA LIMITEDShared officer / director · 2 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
ABDALLAH HIJAZI HAJOUJdirector—Cyprus registry
MOHAMAD RACHAD KHALIFEdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100