DOSSIERS / SECURICON LIMITED
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Company dossier

SECURICON LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: HE165861 · HE165861 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
SECURICON LIMITED
DRCIP data.gov.cy
HE165861
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 21,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ELLINAS FINANCE PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisEXPRESS LINE SHIPPING LIMITEDShared officer / director · 5 share thisIMAGINATIVE VISION INVESTMENTS LIMITEDShared officer / director · 5 share thisQUEENLINE SHIPPING LIMITEDShared officer / director · 5 share thisPASTELLIS GLOBAL LIMITEDShared officer / director · 6 share thisSKYHIGH PROPERTIES SRLShared officer / director · 6 share thisMARTUSH TRADING LIMITEDShared officer / director · 6 share thisMIFFLIN INVESTMENTS LIMITEDShared officer / director · 6 share thisSKYHIGH PROPERTIES SRLShared officer / director · 6 share thisMARCHISIO INVESTMENTS LIMITEDShared officer / director · 7 share thisPAYPRIVA LTDShared officer / director · 7 share thisT.CORNERSTONEADVISER LTDShared officer / director · 7 share thisALTINVEST PRO LTDShared officer / director · 7 share thisETHERIDGE HOLDING LTDShared officer / director · 7 share thisONE PLUS CAPITAL LIMITEDShared officer / director · 7 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.

Showing 15 of 22 — full graph via /v1/entities/HE165861/network.

People with significant control

7 people
NameRoleFromSource
MANIAGO HOLDINGS LIMITEDdirector—Cyprus registry
SANO HOLDINGS LIMITEDdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΙΤΣΙΛΛΟΣdirector—Cyprus registry
ΚΙΚΗΣ ΛΑΓΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΣΤΕΛΛΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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