DOSSIERS / A.Y. LOGISTICS SERVICES LTD
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A.Y. LOGISTICS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-17
KYBE ID: HE453792 · HE453792 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.Y. LOGISTICS SERVICES LTD
DRCIP data.gov.cy
HE453792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 71,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
YIALMO LOGISTICS SERVICES LTDShared registered address · 2 share thisANDREAS YIALLOUROS LLCShared officer / director · 11 share thisΑ.Γ. "ΑΘΛΟΕΠΙΛΟΓΕΣ"Shared officer / director · 11 share thisΓΙΑΛΛΟΥΡΟΣ & ΠΑΦΙΤΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisFOWLEVAZ FINANCE LIMITEDShared officer / director · 11 share thisLANCASTER TRUSTEES (CYPRUS) LIMITEDShared officer / director · 11 share thisCANOR GROUP LIMITEDShared officer / director · 11 share thisLTCL SECRETARIAL LIMITEDShared officer / director · 11 share thisLTCL MANAGEMENT LIMITEDShared officer / director · 11 share thisA.U.R. UNIQUE RENTALS LTDShared officer / director · 11 share thisYIALMO LOGISTICS SERVICES LTDShared officer / director · 11 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
ΑΝΤΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΑΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100