DOSSIERS / C. N. COURIERS LIMITED
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Company dossier

C. N. COURIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-23
KYBE ID: HE133785 · HE133785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
C. N. COURIERS LIMITED
DRCIP data.gov.cy
HE133785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-23
DRCIP data.gov.cy
Γωνία Πίνδου,, KOLOSEO BUILDING, Floor 2, Flat 206-207,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LUGRECIA MANAGEMENT SERVICES LTDShared officer / director · 6 share thisELATHA MANAGEMENT SERVICES LTDShared officer / director · 6 share thisC N COURIERSShared officer / director · 6 share thisSPEEDY KONZALES MESSENGERS OFFICEShared officer / director · 6 share thisALISANOS MANAGEMENT SERVICES LTDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C N COURIERS · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100