DOSSIERS / S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST
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S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: BN53873 · BN53873 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST
DRCIP data.gov.cy
BN53873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 33,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.I.S SECURITY INDUSTRY SPECIALISTShared registered address · 2 share thisZIALT ENTERPRISES LIMITEDShared officer / director · 6 share thisA.C.A ANASTASIOU CONSULTING AGENCIES LTDShared officer / director · 6 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 6 share thisD.A.B. ANASTASIOU REHAB 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

1 people
NameRoleFromSource
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥshareholder—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 (S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTD · dissolved · name-sim 0.92) — 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