DOSSIERS / EXPRESSEATS DELIVERY SERVICES LTD
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Company dossier

EXPRESSEATS DELIVERY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-21
KYBE ID: HE466618 · HE466618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EXPRESSEATS DELIVERY SERVICES LTD
DRCIP data.gov.cy
HE466618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-21
DRCIP data.gov.cy
Σμύρνης, 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P. KYPRIANIDES ENTERPRISES LIMITEDShared officer / director · 10 share thisTOP-NOTCH FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisAIORAShared officer / director · 10 share thisRBX ENTERPRISES LTDShared officer / director · 10 share thisBARTULL ENTERPRISES LIMITEDShared officer / director · 10 share thisPKM CATERING LIMITEDShared officer / director · 10 share thisKIMENSE TRADING LIMITEDShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisΥΠΟΔΗΜΑΤΟΠΟΙΙΑ ΑΣΤΗΡ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΚΥΠΡΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100