DOSSIERS / OSTAVA LOGISTICS LTD
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Company dossier

OSTAVA LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-30
KYBE ID: HE403590 · HE403590 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
OSTAVA LOGISTICS LTD
DRCIP data.gov.cy
HE403590
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 90,, KONTOPYRGOS TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANYIT LIMITEDactiveAST ITRAINYOU LTDstrike_offASTURIUMS INVEST LTDstrike_offBEIQUELLE LIMITEDstrike_offBERBANGES NEGOTIATIONS LTDstrike_offB.M.E. LIMITEDactiveCLRSKY GROUP LTDactiveCW COMFYHOUSE LTDactiveDAMIOSTO LTDdissolvedFAR EAST MARITIME TRANSPORT COMPANY LTDstrike_offFEAAA INVESTMENTS LTDactiveFEMARSHIP LTDactiveFESSAZILINE SHIPPING LTDactiveGRINTSURT LIMITEDdissolvedITS APPETTY TECHNOLOGY LTDactiveKRISTINHART LIMITEDactiveLOKATECH QA CONSULTING LTDdissolvedMOLFAR GROUP LTDdissolvedMONDREX SALES LIMITEDstrike_offODMANTAS LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ALCS MANAGEMENT LTDdirector—Cyprus registry
ALCS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100