DOSSIERS / NEW CYPRUS MAIL COMPANY LIMITED
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Company dossier

NEW CYPRUS MAIL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-23
KYBE ID: HE60365 · HE60365 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEW CYPRUS MAIL COMPANY LIMITED
DRCIP data.gov.cy
HE60365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-23
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPRUS & OVERSEAS ADVERTISING CO. LIMITEDShared registered address · 8 share thisH.D. (L.A.N.) LARNACA AYIA NAPA DISTRIPRESSShared registered address · 8 share thisH.D. DISTRIPRESSShared registered address · 8 share thisCYPRUS MAIL COMPANY LIMITEDShared registered address · 8 share thisΕΤΑΙΡΕΙΑ ΠΡΟΒΟΛΗΣ ΚΑΙ ΔΙΑΦΗΜΙΣΗΣ "ΚΑΠΠΑ" ΛΙΜΙΤΕΔShared registered address · 8 share thisH.D. (D.E.L.) DISTRIBUTION EXPRESSShared registered address · 8 share thisH.D. AKAMAS PRESS DISTRIBUTORSShared registered address · 8 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
ΚΥΡΙΑΚΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRUS MAIL COMPANY LIMITED · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100