DOSSIERS / CRAZY YOUNG LOGISTICS LTD
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Company dossier

CRAZY YOUNG LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-04
KYBE ID: HE450039 · HE450039 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CRAZY YOUNG LOGISTICS LTD
DRCIP data.gov.cy
HE450039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-04
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 104,, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100