DOSSIERS / LGL LEVANT GATE LOGISTICS LIMITED
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Company dossier

LGL LEVANT GATE LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411042 · HE411042 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LGL LEVANT GATE LOGISTICS LIMITED
DRCIP data.gov.cy
HE411042
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Θωμά 'Ελιοτ, 10,, D. KALLIS COURT, SHOP 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FEEDER SHIPPING AGENCY NETWORK LIMITEDShared officer / director · 6 share thisSMYRNA PROPERTIES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 6 share thisGEZAIRI TRANSPORT LIMITEDShared officer / director · 6 share thisGEZAIRI HOLDING CYPRUS LTDShared officer / director · 6 share thisCYNCHRO I 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
JAWAD BAWARSHIdirector—Cyprus registry
JAWAD BAWARSHIsecretary—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