DOSSIERS / SPEED EXPRESS MESSENGER
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Company dossier

SPEED EXPRESS MESSENGER

CYPRUS · COMPANY · INCORPORATED 2010-10-25
KYBE ID: BN35508 · BN35508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SPEED EXPRESS MESSENGER
DRCIP data.gov.cy
BN35508
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-10-25
DRCIP data.gov.cy
Αγίας Ζώνης, 75,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L&S SPEED EXPRESS MESSAGERSShared officer / director · 8 share thisCCSRE REAL ESTATE COMPANY LTDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared officer / director · 8 share thisΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGLG - INFINITY CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 8 share thisSTUDIO L ARCHITECTS & ENGINEERS LTDShared officer / director · 8 share thisLEVONE LIMITEDShared officer / director · 8 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
ΛΕΥΤΕΡΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&S SPEED EXPRESS MESSAGERS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100