DOSSIERS / "ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"
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"ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"

CYPRUS · COMPANY · INCORPORATED 1988-10-24
KYBE ID: AE544 · AE544 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

active
"ΓΟΥΑΚΕΝΧΑΤ ΣΕΚΙΟΥΡΙΤΥ (ΕΛΛΑΣ) Α.Ε. ΣΥΣΤΗΜΑΤΩΝ KAI ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ"
DRCIP data.gov.cy
AE544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1988-10-24
DRCIP data.gov.cy
Στασικράτους, 29,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALARIC TRADING LIMITEDdissolvedAL-KAHERA OVERSEAS SHIPPING CO. LIMITEDdissolvedALTAMIRA SHIPPING CO. LIMITEDdissolvedALTHAIA TRADING LIMITEDdissolvedALVESTA TRADING LIMITEDdissolvedAMUR TRADING LIMITEDdissolvedAMVRAKIA TRADING LIMITEDdissolvedANTICLEA NAVIGATION CO. LIMITEDdissolvedAQUANEST SHIPPING CO. LIMITEDdissolvedAQUAPELAGO SHIPPING CO. LIMITEDdissolvedAQUASPARK SHIPPING CO. LIMITEDdissolvedARETOU TRADING LIMITEDdissolvedARNEDO TRADING LIMITEDdissolvedAUXILIUM SHIPPING COMPANY LIMITEDdissolvedBAENA TRADING LIMITEDdissolvedBAGLEY TRADING LIMITEDdissolvedBALANCE GYMNASTIC CENTRE LIMITEDdissolvedBARCERA TRADING LIMITEDdissolvedBARCE TRADING LIMITEDdissolvedBARILAN TRADING LIMITEDdissolved

+225 more

Connections

8 links
Shared operator — likely the same administrator
BENTECH INVEST (CY) LIMITEDShared officer / director · 3 share thisG4S AVIATION (CYPRUS) LTDShared officer / director · 3 share thisDART TRADING LIMITEDShared registered address · 4 share thisKELIFOS EXCLUSIVE PACKAGING LTDShared officer / director · 4 share thisKCP FINANCIAL & CONSULTING SERVICES LTDShared officer / director · 4 share thisR.V.C. MANAGEMENT LIMITEDShared registered address · 4 share thisNS TRAVEL GEMS LTDShared officer / director · 4 share thisCLAPNET INVESTMENTS LIMITEDShared registered address · 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

6 people
NameRoleFromSource
FERNANDO GARRIZOSAdirector—Cyprus registry
LESLIE LOBAUGHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΤΕΡΑΚΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΕΡΑΚΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΟΥΒΕΛΗΣdirector—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΙΔΗΣ (officer) matches PEP Κύπρος Χρυσοστομίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score50/100