DOSSIERS / FIRST SELECT (CYPRUS) LIMITED
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FIRST SELECT (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199563 · HE199563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
FIRST SELECT (CYPRUS) LIMITED
DRCIP data.gov.cy
HE199563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-16
DRCIP data.gov.cy
Λεμεσού, 75,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
I.G.S. CY-GUARD SECURITY SERVICES LIMITEDShared officer / director · 6 share thisBRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisANDREDIAM ESTATES LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 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

4 people
NameRoleFromSource
RAMESHWAR SHAHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100