DOSSIERS / DETERMINE SERVICES LΙΜΙTΕD
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Company dossier

DETERMINE SERVICES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-07-04
KYBE ID: HE203156 · HE203156 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DETERMINE SERVICES LΙΜΙTΕD
DRCIP data.gov.cy
HE203156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADHIOTI BUILDING, Floor 1, Flat 104,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑShared officer / director · 3 share thisDETERMINE SECRETARIAL LIMITEDShared officer / director · 3 share thisTAO ESTATES LIMITEDShared registered address · 4 share thisHAPEANTO ENTERPRISES LIMITEDShared registered address · 4 share thisLA MER FISH TAVERN (LIMASSOL)Shared registered address · 4 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
ΑΝΔΡΕΑΣ ΚΟΥΜΕΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΑΡΗΣ Ν. ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ (officer) matches PEP Νίκος Κλεάνθους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100