DOSSIERS / CARGOTOR LOGISTICS LTD
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Company dossier

CARGOTOR LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: HE438743 · HE438743 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CARGOTOR LOGISTICS LTD
DRCIP data.gov.cy
HE438743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-27
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

9 links
Shared operator — likely the same administrator
RODELIO LIMITEDShared officer / director · 10 share thisBELKA GAMES CY LTDShared officer / director · 10 share thisENMARY TRADING LTDShared officer / director · 10 share thisAGIONOR LIMITEDShared officer / director · 10 share thisTIZORTPRO LIMITEDShared officer / director · 10 share thisFRIOVIN LIMITEDShared officer / director · 10 share thisSTRUKIN LIMITEDShared officer / director · 10 share thisTANDRATON LIMITEDShared officer / director · 10 share thisNIMBS LIMITEDShared officer / director · 10 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
ΓΙΟΥΛΙΑ ΜΗΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100