DOSSIERS / ALGENIC HOLDINGS LTD
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Company dossier

ALGENIC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274251 · HE274251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ALGENIC HOLDINGS LTD
DRCIP data.gov.cy
HE274251
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Στασίνου & Ευαγόρου, 1,, MITSI BUILDING NO.1, Floor 2, Flat 21-22,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.S.S. METROPOLITAN SECURITY SERVICES LTDShared registered address · 2 share thisM.F.S. METROPOLITAN FACILITY SERVICES LIMITEDShared officer / director · 3 share thisM.S.S. METROPOLITAN SECURITY SERVICES LTDShared officer / director · 3 share thisSAFETY PAT AND PRIVATE SECURITY SERVICES LTDShared officer / director · 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
ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΙdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΕΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΠΕΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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