DOSSIERS / FREIGHTLINK GLOBAL LOGISTICS LTD
← SearchExport PDF
Company dossier

FREIGHTLINK GLOBAL LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-28
KYBE ID: HE424079 · HE424079 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
FREIGHTLINK GLOBAL LOGISTICS LTD
DRCIP data.gov.cy
HE424079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-28
DRCIP data.gov.cy
Σπύρου Λάμπρου, 11A,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SELECT AIRTOURS LIMITEDShared officer / director · 3 share thisWEPROVIDEMORE LTDShared officer / director · 3 share thisARGOS ANIMAL RESCUE AND PROTECTION ORGANIZATION FAMAGUSTAShared officer / director · 4 share thisSAMSON LOGISTICS 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

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100