DOSSIERS / NEW MESSAGE DISTRIBUTION SERVICE LIMITED
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Company dossier

NEW MESSAGE DISTRIBUTION SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-05-28
KYBE ID: HE29744 · HE29744 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEW MESSAGE DISTRIBUTION SERVICE LIMITED
DRCIP data.gov.cy
HE29744
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-05-28
DRCIP data.gov.cy
Κατσώνη, 11C,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΑΛΚΙΒΙΑΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCH. AL. NEW MESSAGE DISTRIBUTION SERVICE LIMITEDShared officer / director · 8 share thisCH. FAST LINE SERVICES LIMITEDShared officer / director · 8 share thisCHRICON CLEANERSShared officer / director · 8 share thisC R DELUXE COFFEE BREAK LTDShared officer / director · 8 share thisS.A. SERVICES LTDShared officer / director · 8 share thisCR TRADING COMPANY LTDShared 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

3 people
NameRoleFromSource
ΚΥΠΡΟΥΛΛΑ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΚΙΒΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΛΚΙΒΙΑΔΗΣsecretary—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 (CH. AL. NEW MESSAGE DISTRIBUTION SERVICE LIMITED · dissolved · name-sim 0.87) — 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