DOSSIERS / SY LOGISTICS LIMITED
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Company dossier

SY LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-24
KYBE ID: HE434655 · HE434655 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SY LOGISTICS LIMITED
DRCIP data.gov.cy
HE434655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-24
DRCIP data.gov.cy
1 Απριλίου, 248,, Floor 2, Flat 201,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AC. K. ICONIC CREATIONS LIMITEDactiveARADIA PROPERTIES LIMITEDactiveARTRATactiveCHARIZON HOLDINGS LTDactiveGAXO VENTURES LIMITEDactiveIRMA CO LIMITEDactiveIUS HOLDINGS LIMITEDactiveJ.A. EPILYSIS CONSULTING LIMITEDdissolvedJ.M.K. MANAGERIAL & CONSULTANCY SERVICES LIMITEDdissolvedJUUL PROPERTY LTDactiveLASEA CO LIMITEDactiveLORDLY NOVEL SPORTS AGENTS KNOWLEDGE LIMITEDstrike_offMEMPHISCO (NOMINEES) LIMITEDactivePRAETERMITTO LIMITEDactiveTALEXEL LTDactiveTRAMEDIS INVESTMENTS LIMITEDstrike_offVAREIA CAPITAL LIMITEDactiveVIZARD LIMITEDdissolvedΤΣΙΤΣΙΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Εactive

People with significant control

2 people
NameRoleFromSource
ANDREY SHTYRBAdirector—Cyprus registry
MEMPHISCO (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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