DOSSIERS / SECUREMORE MANAGEMENT LIMITED
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Company dossier

SECUREMORE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-24
KYBE ID: HE105146 · HE105146 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SECUREMORE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE105146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-24
DRCIP data.gov.cy
Στασίνου, 1,, MITSIS BUILDING 1, Floor 1, Flat 4,, (Πλατεία Ελευθερίας), 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

People with significant control

4 people
NameRoleFromSource
OLEG L FICHLERdirector—Cyprus registry
OLGA I. MERZLIACOVAdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100