DOSSIERS / SECURANT ENTERPRISES LIMITED
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Company dossier

SECURANT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-31
KYBE ID: HE265076 · HE265076 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SECURANT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE265076
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-31
DRCIP data.gov.cy
Kennedy, 12-14,, OFFICE/SUITE 307,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

567 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7QactiveABBEYDEAN (CYPRUS) LIMITEDactiveABOUTIR INVESTMENTS LIMITEDstrike_offAB PCO INVESTMENT LIMITEDactiveACTURAHILL INVEST LTDstrike_offADALROS LIMITEDstrike_offADALWULF LIMITEDstrike_offADELARO ESTABLISHMENT LIMITEDactiveADELIANO LIMITEDdissolvedADLAM LIMITEDdissolvedADM MANAGEMENT LIMITEDstrike_offAFFILEE HOLDINGS LIMITEDdissolvedAFREDA LIMITEDstrike_offAFT WELFARE FAMILY OFFICE LIMITEDdissolvedAGREPROD TRADING LIMITEDdissolvedAINSAR CORP LTDstrike_offAKAKIMAR SHIPPING LIMITEDdissolvedAKINA HOLDING LIMITEDstrike_offALACRE TRADING LIMITEDstrike_offALAVIJAS LIMITEDstrike_off

+547 more

Connections

15 links
Shared operator — likely the same administrator
ALOSARIA INVESTMENTS LIMITEDShared registered address · 2 share thisVILLA KAYShared officer / director · 3 share thisADELARO ESTABLISHMENT LIMITEDShared officer / director · 3 share thisVMP CONSULTANTS LIMITEDShared officer / director · 4 share thisMULTI-QUEST ENTERPRISES LIMITEDShared officer / director · 4 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 4 share thisGREENWORLD FUND AIF WITH LIMITED NUMBER OF PERSONS LIMITEDShared officer / director · 10 share thisTHENA SUSTAINABLE ENERGY LTDShared officer / director · 10 share thisPROMEDICAL SOLUTIONS LTDShared officer / director · 10 share thisANDYS HARDWARE LTDShared officer / director · 10 share thisΕΝΑ ΣΥΝ ΕΝΑ ΒΙΒΛΙΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHAMILTON INVESTMENT FUND V.C.I.C. (AIF WITH LIMITED NUMBER OF PERSONS) LIMITEDShared officer / director · 10 share thisPCP ADVISORY & CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisENSO ENERGY INVESTMENT RAIF V.C.I.C. LIMITEDShared officer / director · 10 share thisBESIN VENTURES LIMITEDShared officer / director · 10 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
BENJAMIN KOLLEKdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 567 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTI-QUEST ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100