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Company dossier

AIANTAS SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-09-19
KYBE ID: HE325262 · HE325262 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAIANTAS SECURITY SERVICES LTD

DRCIP data.gov.cy

RegistrationHE325262

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-09-19

DRCIP data.gov.cy

Registered addressΕμμανουήλ Ξάνθου, 6Α,, Floor 1,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ.Ι. COMPUTYPEShared officer / director · 4 share this PAVLOS IACOVIDES INVESTMENTS LIMITEDShared officer / director · 4 share this IPUNKT LTD.Shared 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

Name	Role	From	Source
ΜΑΡΙΑ ΙΑΚΩΒΙΔΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΙΑΚΩΒΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100