DOSSIERS / PARCELINE EXPRESS (LIMASSOL) LIMITED
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Company dossier

PARCELINE EXPRESS (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-24
KYBE ID: HE61088 · HE61088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PARCELINE EXPRESS (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE61088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-24
DRCIP data.gov.cy
Γλάδστωνος, 142,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MAKSO SERVICES LTDShared officer / director · 3 share thisVOSOURA TRAVEL & TOURS LIMITEDShared registered address · 3 share thisAIR ACTION COURIERSShared registered address · 3 share thisLORIAN COMPANY LIMITEDShared officer / director · 3 share thisC & M CYPROCOSMETICS LIMITEDShared officer / director · 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
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΓΙΩΤΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100