DOSSIERS / YELLOW MESSENGERS
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Company dossier

YELLOW MESSENGERS

CYPRUS · COMPANY · INCORPORATED 2000-04-25
KYBE ID: BN20079 · BN20079 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YELLOW MESSENGERS
DRCIP data.gov.cy
BN20079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-04-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.G.A.P.I. FARMS LIMITEDdissolvedAIROCEANactiveALMABALLET & CONTEMPORARY DANCE STUDIOactiveALTHEO GURIUM SERVICES LIMITEDdissolvedA.P.G. AGROFARMS LIMITEDdissolvedBLIMPIE RESTAURANT & TAKE AWAYactiveCHRIMANEL ENTERPRISES LIMITEDdissolvedG.A.P. CLASSIC HOTELactiveG.A.P. INCOMING TOURS LIMITEDdissolvedG.A.P. MEGA MESSENGERS LIMITEDdissolvedG.A.P. VASSILOPOULOS COMMUNICATIONS LIMITEDdissolvedG.A.P. VASSILOPOULOS HOLDINGSactiveG.A.P. VASSILOPOULOS MAIL SHOTS LIMITEDdissolvedHARDEE'S RESTAURANTSactiveKEY MOTORS COMPANY LIMITEDactiveNIMIA TRAVEL AND TOURS LIMITEDunknownNORTHGATE LIMITEDactiveP & H FLY MESSENGER SERVICESactiveSUNFLOWER HOTEL APPARTMENTSactiveΓ. ΛΥΤΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
G.A.P. MEGA EXPRESS COMPANY LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100