DOSSIERS / C.I. MAIL EXPRESS
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Company dossier

C.I. MAIL EXPRESS

CYPRUS · COMPANY · INCORPORATED 2001-07-17
KYBE ID: BN21831 · BN21831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C.I. MAIL EXPRESS
DRCIP data.gov.cy
BN21831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-07-17
DRCIP data.gov.cy
Κατσώνη, 18Β,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Χ.Ι. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΥΝΕΡΓΑΣΙΑ ΒΟΘΡΟΚΑΘΑΡΙΣΤΩΝ "ΣΥΒΟΚΟ"Shared officer / director · 4 share thisPIPE KING LTDShared officer / director · 4 share thisV.I.C.E. BUSINESS SERVICES LIMITEDShared officer / director · 4 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΩΝΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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