DOSSIERS / DETERMINE SECRETARIAL LIMITED
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Company dossier

DETERMINE SECRETARIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-04
KYBE ID: HE203224 · HE203224 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
DETERMINE SECRETARIAL LIMITED
DRCIP data.gov.cy
HE203224
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 BUILDING, Floor 1, Flat 104,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ν.Κ. ΚΛΕΑΝΘΟΥΣ & ΣΙΑShared officer / director · 3 share thisSOCRATES INSTITUTE LIMITEDShared registered address · 3 share thisDETERMINE SERVICES LΙΜΙTΕDShared officer / director · 3 share thisJ SQUARE TRADING LIMITEDShared registered address · 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
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