DOSSIERS / E.S.D. ALLFREIGHT HOLDINGS LIMITED
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Company dossier

E.S.D. ALLFREIGHT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-11
KYBE ID: HE51077 · HE51077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
E.S.D. ALLFREIGHT HOLDINGS LIMITED
DRCIP data.gov.cy
HE51077
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-11
DRCIP data.gov.cy
Βουκουρεστίου & Θεοδέκτου, 2,, NEPTUNE HOUSE, Floor 2,, 3820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
E.S.D. ALLFREIGHT LOGISTICS LIMITEDShared registered address · 2 share thisE.S.D. ALLFREIGHT SERVICES LIMITEDShared officer / director · 4 share thisELMOVO HOLDING LTDShared officer / director · 4 share thisE.S.D. ALLFREIGHT LOGISTICS LIMITEDShared officer / director · 4 share thisELLINAS HOLDINGS LIMITEDShared officer / director · 9 share thisCHARIDINO LIMITEDShared officer / director · 9 share thisELLMARE HOLDINGS LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 9 share thisHYUNDAI SATELLITE EUROPE 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

2 people
NameRoleFromSource
ΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΑΓΑΘΟΚΛΗΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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