DOSSIERS / V.I MYCOURIER EXPRESS SERVICES LTD
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Company dossier

V.I MYCOURIER EXPRESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-06
KYBE ID: HE394100 · HE394100 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
V.I MYCOURIER EXPRESS SERVICES LTD
DRCIP data.gov.cy
HE394100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-06
DRCIP data.gov.cy
Νεμέας, 6Α,, 'Αγιος Σπυρίδωνας, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VIBES COFFEE SHOP LTDShared registered address · 2 share thisPHOTOART VASILIS IOANNOUShared officer / director · 11 share thisVIBES COFFEE SHOP LTDShared officer / director · 11 share thisDRAWBOXShared officer / director · 11 share thisMARASO MUSIC LABShared officer / director · 11 share thisPRIVILEGE RENT A CAR LIMITEDShared officer / director · 11 share thisV D GYMNASTIC CENTER LIMITEDShared officer / director · 11 share thisSOFTCAROP LTDShared officer / director · 11 share thisI V N LIMITEDShared officer / director · 11 share thisBOX21Shared officer / director · 11 share thisVYZANTIUM SILVER ART G.I LIMITEDShared officer / director · 11 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
ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (mycourierexpress.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100