KYBE — See who's really behind any company

Company dossier

SPEED WAY COURIER

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: BN30810 · BN30810 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSPEED WAY COURIER

DRCIP data.gov.cy

RegistrationBN30810

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-07-06

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 13,, Flat 203,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CELETIENS ENTERPRISES LIMITEDdissolved EMOSFO FINANCE LIMITEDdissolved KUCTACO HOLDINGS LIMITEDdissolved SIETEL LIMITEDdissolved ZAXLEY HOLDINGS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

THE BOWLERS PRO SHOP LIMITEDShared officer / director · 5 share this M.A. MERCHANTS COShared officer / director · 5 share this CAFE MOU.P.I. LTDShared officer / director · 5 share this QUEEN'S YACHTS CYPRUS LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΟΥΣΚΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100