DOSSIERS / GLOSEC DRAGON PRIVATE SECURITY SERVICES LTD
← SearchExport PDF
Company dossier

GLOSEC DRAGON PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 1984-04-17
KYBE ID: HE21833 · HE21833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GLOSEC DRAGON PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE21833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-17
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21Δ,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLOSEC HOLDINGS LIMITEDShared registered address · 4 share thisC. P. PETROEMPORIKI LIMITEDShared registered address · 4 share thisCHRISTOS PANAYIOTOU CLEARING AGENCY LIMITEDShared registered address · 4 share thisΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑShared officer / director · 5 share thisC & D CYPRUS WASTE INDUSTRIES LIMITEDShared officer / director · 5 share thisGLOSEC HOLDINGS LIMITEDShared officer / director · 5 share thisKP INNOVISPHARM LIMITEDShared officer / director · 5 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
ΕΥΣΤΑΘΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΕΛΕΤΙΕdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΕΛΕΤΙΕsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100