KYBE — See who's really behind any company

Company dossier

O.S. POSTMAN LOGISTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-27
KYBE ID: HE94181 · HE94181 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameO.S. POSTMAN LOGISTICS LIMITED

DRCIP data.gov.cy

RegistrationHE94181

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-04-27

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 60,, GEMA COURT, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

METRANDO CO.active ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΠΟΛΥΧΡΩΜΟ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΒΙΒΛΙΟΠΩΛΕΙΟ ΤΟ ΠΟΛΥΧΡΩΜΟ ΛΙΜΙΤΕΔShared registered address · 2 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

1 people

Name	Role	From	Source
ΜΑΡΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100