DOSSIERS / TEAMFREIGHT LOGISTICS CY LTD
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Company dossier

TEAMFREIGHT LOGISTICS CY LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-17
KYBE ID: HE420683 · HE420683 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TEAMFREIGHT LOGISTICS CY LTD
DRCIP data.gov.cy
HE420683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_off

+112 more

Connections

13 links
Shared operator — likely the same administrator
AP.HA PROPERTIES LTDShared officer / director · 7 share thisΑΠΟΣΤΟΛΗΣ Γ. ΧΑΤΖΗΓΙΑΝΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCOPAL WIRES & CABLES LIMITEDShared officer / director · 7 share thisG.S. HADJIYIANNIS HOLDINGS LIMITEDShared officer / director · 7 share thisG.S. HADJIYIANNIS LOGISTICS LIMITEDShared officer / director · 7 share thisOMNICON ADVANCED CONSTRUCTION SYSTEMS LTDShared officer / director · 7 share thisDECOFIX STICK-N-FILLShared registered address · 8 share thisAP.HA PROPERTIES LTDShared registered address · 8 share thisDECOFIX CRACK-FILL PROShared registered address · 8 share thisG.S. HADJIYIANNIS HOLDINGS LIMITEDShared registered address · 8 share thisDECOFIX CHROMA MIXShared registered address · 8 share thisDECOFIX DECOFILLShared registered address · 8 share thisG.S. HADJIYIANNIS LOGISTICS LIMITEDShared registered address · 8 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
ΑΠΟΣΤΟΛΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100