DOSSIERS / SGT SECURITY GUARDS TRAINING
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Company dossier

SGT SECURITY GUARDS TRAINING

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: BN43464 · BN43464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SGT SECURITY GUARDS TRAINING
DRCIP data.gov.cy
BN43464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Υμηττού, 3Α,, Floor 1,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRL BLOCK REAL LEDGER LTDShared officer / director · 7 share thisSIMON ZENIOS & CO LLCShared officer / director · 7 share thisBASOTHO INVESTMENTS LIMITEDShared officer / director · 7 share thisBNC NOMINEES LTDShared officer / director · 7 share thisBNC BUY NOW COMPANIES LTDShared officer / director · 7 share thisENTAC CYPRUS LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΣΑΙΜΟΝ ΖΕΝΙΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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