DOSSIERS / RBL LOGISTIC LIMITED
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Company dossier

RBL LOGISTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437256 · HE437256 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
RBL LOGISTIC LIMITED
DRCIP data.gov.cy
HE437256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

8 links
Shared operator — likely the same administrator
ALDERVILLE CONSULTING LTDShared officer / director · 9 share thisEMISSUS FABER LTDShared officer / director · 9 share thisEXECUTIVE COMPUTER CENTRE LIMITEDShared officer / director · 9 share thisK. IAKOVOU & D. PANTELI CATERING ENTERPRISESShared officer / director · 9 share thisP.I.M. PROGRES SOFTWARE (CYPRUS) LIMITEDShared officer / director · 9 share thisGIH GLOBAL MANAGEMENT AND LOGISTICS LTDShared officer / director · 9 share thisJ.P.S. FRUIT LIFE LIMITEDShared officer / director · 9 share thisMEN FOR TREES LIMITEDShared officer / director · 9 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
ANDREAS LENZdirector—Cyprus registry
ΙΟΑΝΝΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
GIH GLOBAL MANAGEMENT AND LOGISTICS LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ANDREAS LENZ (officer) matches PEP Andreas Lenz — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100