DOSSIERS / PAUL SMITH SECURITY CONSULTANT AND RELATED SERVICES LIMITED
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Company dossier

PAUL SMITH SECURITY CONSULTANT AND RELATED SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-06
KYBE ID: HE125884 · HE125884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PAUL SMITH SECURITY CONSULTANT AND RELATED SERVICES LIMITED
DRCIP data.gov.cy
HE125884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-06
DRCIP data.gov.cy
25η Μαρτίου, 22,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
R AND C LIFESTYLE LIMITEDShared officer / director · 4 share thisLEMON DAIRY FARMS LIMITEDShared officer / director · 4 share thisPANIKOS VASILIOU TOURIST SERVICES LIMITEDShared officer / director · 4 share thisΚΑΤΩΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisTRACEY ENTERPRISES LIMITEDShared registered address · 5 share thisSHE PR CONSULTANTS LIMITEDShared registered address · 5 share thisSAN ANTONIO WATERSPORTS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ALAN LAWSON SMITHdirector—Cyprus registry
PAUL WILLIAM SMITHdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΛΕΜΟΝΙΑΤΗ ΚΡΟΚΟΥsecretary—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