DOSSIERS / OK COURIER SERVICES LIMITED
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Company dossier

OK COURIER SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-24
KYBE ID: HE50716 · HE50716 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
OK COURIER SERVICES LIMITED
DRCIP data.gov.cy
HE50716
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-24
DRCIP data.gov.cy
Μιχάλη Ζαβού, 33,, ORBIT HOUSE,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΖΟΥΛΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100