DOSSIERS / S.S. EXECUTIVE LTD
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Company dossier

S.S. EXECUTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-17
KYBE ID: HE310522 · HE310522 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
S.S. EXECUTIVE LTD
DRCIP data.gov.cy
HE310522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-17
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 57,, Καθολική, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ABSAL CONSULTANCY & TRADING MANAGEMENT LTDdissolvedALEGE LTDstrike_offCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDdissolvedDESVON ENTERPRISES LIMITEDdissolvedEF TROPICS LTDstrike_offEVIALDO LTDstrike_offEXPRESS TRADING (CYPRUS) LTDstrike_offFAITH JOY JET LIMITEDstrike_offHILLOCK LTDstrike_offKIDDIE CLOUD LTDstrike_offM.N. EASY EDUCATION LTDdissolvedNAGAPIE CONSULTING LTDstrike_offRUTBANI HOLDINGS LIMITEDactiveS.S. TRITON ENTERPRISES LTDstrike_offSTAIHAWK LTDactiveS.V.S.F. TRADING LTDdissolvedTRINODA CORPORATE DIRECTOR LTDdissolvedTRINODA CORPORATE NOMINEES LTDdissolvedTRINODA CORPORATE SECRETARY LTDdissolvedTRINODA CORPORATE SERVICES LTDdissolved

+3 more

Connections

18 links
Shared operator — likely the same administrator
KM CORPORATE SERVICES LTDShared officer / director · 3 share thisAPP TEC CAR RENTALS LTDShared officer / director · 3 share thisCHRYSOGAIA FARMS & AGRICULTURAL PRODUCTS TRADING LTDShared registered address · 6 share thisKIDDIE CLOUD LTDShared registered address · 6 share thisABSAL CONSULTANCY & TRADING MANAGEMENT LTDShared registered address · 6 share thisS.V.S.F. TRADING LTDShared registered address · 6 share thisΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔShared registered address · 6 share thisE.B. EXECUTIVE BUILDINGS LIMITEDShared web domain · 12 share thisP.L. EXECUTIVE SUITESShared web domain · 12 share thisEXECUTIVE ADVISORS LIMITEDShared web domain · 12 share thisEXECUTIVE SECRETARIAL LIMITEDShared web domain · 12 share thisEXECUTIVE TRUST LIMITEDShared web domain · 12 share thisEXECUTIVE PROPERTIES LIMITEDShared web domain · 12 share thisEXECUTIVE DIRECTORS LIMITEDShared web domain · 12 share thisEXECUTIVE LEASE LTDShared web domain · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE310522/network.

People with significant control

3 people
NameRoleFromSource
PINE LIMITEDdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
PINE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100