DOSSIERS / KE TELEWEST SYSTEMS & PRIVATE SECURITY SERVICES LIMITED
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KE TELEWEST SYSTEMS & PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: HE305089 · HE305089 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KE TELEWEST SYSTEMS & PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE305089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-23
DRCIP data.gov.cy
Ποσειδώνος, 8,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3C THERMOSOLAR ESTATES LIMITEDactive3C THERMOSOLAR GROUP LIMITEDactiveCLOCK CAFE BO ZYGI LTDstrike_offGEORSAME PLUS LIMITEDactiveG & E THERMOSOLAR LIMITEDactiveG.S. CLARENCE CONTRACTORS (CYPRUS) LIMITEDactiveG&Y THERMOSOLAR GROUP OF COMPANIES LTDdissolvedICS (INTEGRATED CATERING SERVICES) LTDactiveIFM (INTEGRATED FACILITIES MANAGEMENT) LIMITEDactiveINTEGRATED CAR WASH LTDactiveI.S.S. (INTEGRATED SOLAR SYSTEMS) LTDactiveT.A. GIANT LIMITEDdissolvedTHERMOSOLAR IFM J.VactiveVAZANIAS & VATTIS ESTATES LTDactiveV.C.H. CYPRUM ESTATES LIMITEDactiveWASH & GLOWactiveWASTETECH MANAGEMENT SERVICES LIMITEDactiveXP VENDING MACHINES LTDactive

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100