DOSSIERS / C.I. PLATINUM SECURITY LTD
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C.I. PLATINUM SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-23
KYBE ID: HE303497 · HE303497 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.I. PLATINUM SECURITY LTD
DRCIP data.gov.cy
HE303497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-23
DRCIP data.gov.cy
Φώτη Πίττα, 7Α,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MEDIDYNE ASShared mail server · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisI. & C. IORDANOUS IMPORT LTDShared officer / director · 4 share thisC. IORDANOUS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΡΔΑΝΟΥΣsecretary—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