DOSSIERS / PAUL-ANA COURIER SERVICES LTD
← SearchExport PDF
Company dossier

PAUL-ANA COURIER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-05
KYBE ID: HE484771 · HE484771 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAUL-ANA COURIER SERVICES LTD
DRCIP data.gov.cy
HE484771
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-05
DRCIP data.gov.cy
John Kennedy, 56,, ABITARE, Flat 07,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offRAED T.S.A. LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveV.V.A. TRADING LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

Connections

6 links
Shared operator — likely the same administrator
SWARUPA LIMITEDShared officer / director · 3 share thisRANIMAN COURIER LTDShared officer / director · 3 share thisARNO BARERE CONSULTANTS LTDShared registered address · 5 share thisC.A.J. IT CONSULTANTS LTDShared registered address · 5 share thisV.V.A. TRADING LTDShared registered address · 5 share thisS. IOANA'S GIFTHOUSE LTDShared registered address · 5 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
PAULA NARUSEVICEdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΛΑΓΙΝΑdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΛΑΓΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100