DOSSIERS / NCIS INTELLIGENCE AND SECURITY SERVICES LIMITED
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NCIS INTELLIGENCE AND SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289536 · HE289536 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
NCIS INTELLIGENCE AND SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE289536
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

Connections

9 links
Shared operator — likely the same administrator
A & S BUYONLINE LIMITEDShared officer / director · 2 share thisAMC CYPRUS SERVICES LTDShared officer / director · 9 share thisCIS INTERNATIONAL LIMITEDShared officer / director · 9 share thisAMULITE PAYROLL SERVICES LIMITEDShared officer / director · 9 share thisCIS MEDICAL SERVICES LTDShared officer / director · 9 share thisCIS TECHNOLOGIES LTDShared officer / director · 9 share thisCIS GLOBAL SECURITY SOLUTIONS LIMITEDShared officer / director · 9 share thisNOACO MANAGEMENT LIMITEDShared officer / director · 9 share thisPEGASUS FLIGHT CENTER LIMITEDShared officer / director · 9 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
ΑΥΞΕΝΤΙΟΣ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΚΟΝΝΑΡΗdirector—Cyprus registry
ΑΛΕΞΗΣ ΤΕΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100