DOSSIERS / SHGC PRIVATE COMMERCIAL SECURITY SERVICES LTD
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SHGC PRIVATE COMMERCIAL SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327839 · HE327839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SHGC PRIVATE COMMERCIAL SECURITY SERVICES LTD
DRCIP data.gov.cy
HE327839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Μαχαιρά, 9Γ,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΣΠΙΔΑ-ΙΔΙΩΤΙΚΗ ΥΠΗΡΕΣIA ΑΣΦΑΛΕΙΑΣ (ΚΥΠΡΟΣ) ΛΤΔShared officer / director · 2 share thisΑΣΠΙΔΑ-ΙΔΙΩΤΙΚΗ ΥΠΗΡΕΣIA ΑΣΦΑΛΕΙΑΣ (ΚΥΠΡΟΣ) ΛΤΔShared registered address · 3 share thisΣΝΜ ΜΗΧΑΝΙΣΜΟΙ ΦΥΛΑΞΗΣ ΚΥΠΡΟΥ ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ ΛΤΔShared registered address · 3 share thisCONCETTO ECCELLENZA BRAND MANAGEMENT LTDShared officer / director · 5 share thisDIALEXITY LTDShared officer / director · 5 share thisS. ROSSIDES & CO LLCShared officer / director · 5 share thisKEEN-PRIME MANAGEMENT LTDShared officer / director · 5 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
ΣΥΜΕΩΝ ΜΑΝΤΖΑΡΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100