DOSSIERS / M. IOANNOU YELLOW MESSENGERS LIMITED
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Company dossier

M. IOANNOU YELLOW MESSENGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-31
KYBE ID: HE40857 · HE40857 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M. IOANNOU YELLOW MESSENGERS LIMITED
DRCIP data.gov.cy
HE40857
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-31
DRCIP data.gov.cy
Πριγκιπίσσης Ζήνας Ντε Τύρας, 16,, Floor 2, Flat 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100