DOSSIERS / I.M.N. PACON PRIVATE SECURITY SERVICES
← SearchExport PDF
Company dossier

I.M.N. PACON PRIVATE SECURITY SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-08-08
KYBE ID: BN57909 · BN57909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I.M.N. PACON PRIVATE SECURITY SERVICES
DRCIP data.gov.cy
BN57909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-08-08
DRCIP data.gov.cy
Αισώπου, 42,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΑΝΤΛΙΑΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisGIANNOS MOTIS JUST COFFEEShared registered address · 6 share thisJUST LUNCH BY GIANNOS MOTISShared registered address · 6 share thisGIANNOS MOTIS CATERING SERVICES LIMITEDShared registered address · 6 share thisGIANNOS MOTIS CATERING SERVICESShared registered address · 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
ΙΟΥΛΙΑ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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