DOSSIERS / L&S SPEED EXPRESS MESSAGERS
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Partnership dossier

L&S SPEED EXPRESS MESSAGERS

CYPRUS · PARTNERSHIP · INCORPORATED 1995-02-20
KYBE ID: S9416 · S9416 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L&S SPEED EXPRESS MESSAGERS
DRCIP data.gov.cy
S9416
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1995-02-20
DRCIP data.gov.cy
Αισχύλου, 3,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALMEYA TRADING LIMITEDdissolvedCALMERANO TRADING LTDdissolvedFLARIVELL ENTERPRISES LTDdissolvedFRONTLINE INTERGROOP LIMITEDdissolvedGRIMUR HOLDINGS LTDdissolvedLEZARNA ENTERPRISES LTDdissolvedLOMARTO INVESTMENTS LTDdissolvedNESTORG CO. LIMITEDdissolvedQUEENIE BREEDING FARM LIMITEDdissolvedSHECTON ENTERPRISES LTDdissolvedSIVELLO HOLDING LTDdissolvedSONOLIA INVESTMENTS LTDdissolvedΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΑΒΡΑΑΜ-ΧΡΙΣΤΑΚΗΣ-ΑΝΤΩΝΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔactive

Connections

7 links
Shared operator — likely the same administrator
GLG - INFINITY CONSTRUCTIONS & DEVELOPMENTS LTDShared officer / director · 8 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared officer / director · 8 share thisSTUDIO L ARCHITECTS & ENGINEERS LTDShared officer / director · 8 share thisSPEED EXPRESS MESSENGERShared officer / director · 8 share thisLEVONE LIMITEDShared officer / director · 8 share thisCCSRE REAL ESTATE COMPANY LTDShared officer / director · 8 share thisΚΕΔΙΠΕΣ ΕΕΔ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥpartner—Cyprus registry
ΛΕΥΤΕΡΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100