DOSSIERS / SPEEDY KONZALES MESSENGERS OFFICE
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Partnership dossier

SPEEDY KONZALES MESSENGERS OFFICE

CYPRUS · PARTNERSHIP · INCORPORATED 1998-06-01
KYBE ID: S9992 · S9992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SPEEDY KONZALES MESSENGERS OFFICE
DRCIP data.gov.cy
S9992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-06-01
DRCIP data.gov.cy
Ελευθερίας, 48,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C N COURIERSShared officer / director · 6 share thisLUGRECIA MANAGEMENT SERVICES LTDShared officer / director · 6 share thisALISANOS MANAGEMENT SERVICES LTDShared officer / director · 6 share thisELATHA MANAGEMENT SERVICES LTDShared officer / director · 6 share thisC. N. COURIERS LIMITEDShared 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
ΔΕΣΠΩ ΑΝΤΡΕΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΝΙΚΟΔΗΜΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100