DOSSIERS / EYESCAN PRIVATE SECURITY SERVICES LTD
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EYESCAN PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2003-12-08
KYBE ID: HE143773 · HE143773 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EYESCAN PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE143773
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 65,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALARMS 360Shared registered address · 3 share thisH.M.D. CARELINE24 LTDShared registered address · 3 share thisH.M.D. CARELINE24 LTDShared officer / director · 3 share thisΠΕΡΙΚΛΗΣ ΣΤΥΛΙΑΝΟΥ ΚΑΙ ΥΙΟΙ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 3 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
ΗΡΟΔΟΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100