DOSSIERS / C N COURIERS
← SearchExport PDF
Partnership dossier

C N COURIERS

CYPRUS · PARTNERSHIP · INCORPORATED 2002-06-11
KYBE ID: S10634 · S10634 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
C N COURIERS
DRCIP data.gov.cy
S10634
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-06-11
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 39-41,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GUEVARA INVESTMENTS SERVICES LIMITEDShared officer / director · 3 share thisNATIOTIS FOOT LOCKERShared registered address · 3 share thisRASTAFARIANS (THE FOUNDATION) LTDShared officer / director · 3 share thisD & E NATIOTIS LIMITEDShared registered address · 3 share thisLUGRECIA MANAGEMENT SERVICES LTDShared officer / director · 6 share thisSPEEDY KONZALES MESSENGERS OFFICEShared officer / director · 6 share thisELATHA MANAGEMENT SERVICES LTDShared officer / director · 6 share thisC. N. COURIERS LIMITEDShared officer / director · 6 share thisALISANOS MANAGEMENT SERVICES LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΧΑΡΙΛΑΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΔΗΜΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. N. COURIERS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100