DOSSIERS / E&I LOGISTICS LIMITED
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Company dossier

E&I LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-02
KYBE ID: HE468336 · HE468336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
E&I LOGISTICS LIMITED
DRCIP data.gov.cy
HE468336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-02
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Ακρούντα, 4522, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΑΓΑΠΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΓΑΠΙΟΥ & ΣΤΥΛΙΑΝΟΥ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 6 share thisA. AGAPIOU AGENCIES LIMITEDShared officer / director · 6 share thisΑΔΕΛΦΟΙ Μ.Α.Κ. ΑΓΑΠΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΠΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100