KYBE — See who's really behind any company

Company dossier

LOGISTARAS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-14
KYBE ID: HE423654 · HE423654 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLOGISTARAS LTD

DRCIP data.gov.cy

RegistrationHE423654

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-07-14

DRCIP data.gov.cy

Registered addressΜεσαορίας, 10,, Νέα Λήδρα, Δάλι, 2549, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TSERI OASIS PLANTATIONS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

TSERI OASIS PLANTATIONS LIMITEDShared officer / director · 2 share this INFOCUS LIMITEDShared officer / director · 4 share this SM & CX LOGISOFT COMPUTER SYSTEMS LIMITEDShared officer / director · 4 share this MINELI LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΝΕΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΜΗΝΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΗΛΕΜΑΧΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΗΛΕΜΑΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100