DOSSIERS / CYPRUS MAIL COMPANY LIMITED
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Company dossier

CYPRUS MAIL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1949-07-13
KYBE ID: HE403 · HE403 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CYPRUS MAIL COMPANY LIMITED
DRCIP data.gov.cy
HE403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1949-07-13
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYPRUS & OVERSEAS ADVERTISING CO. LIMITEDShared officer / director · 2 share thisH.D. (L.A.N.) LARNACA AYIA NAPA DISTRIPRESSShared registered address · 8 share thisCYPRUS & OVERSEAS ADVERTISING CO. LIMITEDShared registered address · 8 share thisH.D. DISTRIPRESSShared registered address · 8 share thisH.D. AKAMAS PRESS DISTRIBUTORSShared registered address · 8 share thisΕΤΑΙΡΕΙΑ ΠΡΟΒΟΛΗΣ ΚΑΙ ΔΙΑΦΗΜΙΣΗΣ "ΚΑΠΠΑ" ΛΙΜΙΤΕΔShared registered address · 8 share thisNEW CYPRUS MAIL COMPANY LIMITEDShared registered address · 8 share thisH.D. (D.E.L.) DISTRIBUTION EXPRESSShared registered address · 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
ΚΥΡΙΑΚΟΣ Ι. ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Ι. ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW CYPRUS MAIL COMPANY LIMITED · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100