DOSSIERS / COMPUTER SECURITY INVESTIGATIONS (CSI) LTD
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Company dossier

COMPUTER SECURITY INVESTIGATIONS (CSI) LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-23
KYBE ID: HE263001 · HE263001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
COMPUTER SECURITY INVESTIGATIONS (CSI) LTD
DRCIP data.gov.cy
HE263001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-23
DRCIP data.gov.cy
Αγίας Φωτεινής, 1,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TEXODUS LIMITEDShared registered address · 2 share thisNFO IKAROS IT LIMITEDShared officer / director · 3 share thisTEXODUS LIMITEDShared officer / director · 3 share thisMAGNETA VIDEO GAMESShared officer / director · 6 share thisCH.O PLAYGM LTDShared officer / director · 6 share thisMAGNETA TECHNOLOGIES LIMITEDShared officer / director · 6 share thisBARVESTCO SERVICES LIMITEDShared officer / director · 6 share thisBLIZZWORX LIMITEDShared 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
C.F.I COMPUTER FORENSIC INVESTIGATIONS LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΤΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΣΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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