DOSSIERS / K. AND S. MESSENGERS SERVICE LIMITED
← SearchExport PDF
Company dossier

K. AND S. MESSENGERS SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-05
KYBE ID: HE41524 · HE41524 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
K. AND S. MESSENGERS SERVICE LIMITED
DRCIP data.gov.cy
HE41524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-05
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 1, Flat 102,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. ATLANTIS LIMITEDdissolvedATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. VIOLARIS VIDEO CENTER LIMITEDdissolved"LE PORTRAIT" BOUTIQUE LIMITEDdissolvedLONDRINA ESTATES LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveM & M EKDILOSIS LIMITEDdissolvedNAVACO CONSTRUCTIONS LIMITEDdissolvedONACO LIMITEDdissolvedPETRADI JEWELLERS LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
ΕΚΣΚΑΦΕΣ ΤΑΚΗΣ Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔShared officer / director · 3 share thisKINISIS TRAVEL LTDShared officer / director · 3 share this"LE PORTRAIT" BOUTIQUE LIMITEDShared registered address · 4 share thisK. VIOLARIS VIDEO CENTER LIMITEDShared registered address · 4 share thisNAVACO CONSTRUCTIONS LIMITEDShared registered address · 4 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
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100