DOSSIERS / M. J. - I. T. CONSULTING & SECURITY SERVICES LTD
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Company dossier

M. J. - I. T. CONSULTING & SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-25
KYBE ID: HE346483 · HE346483 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
M. J. - I. T. CONSULTING & SECURITY SERVICES LTD
DRCIP data.gov.cy
HE346483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-25
DRCIP data.gov.cy
Λ. Ν. Νικολαίδη & Κιλκίς, 17,, S.P. CENTER, Floor 3, Flat 305-306,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MILTIADES IOANNIDES COMPANY LIMITEDShared officer / director · 2 share thisS.W. OUTUO INVESTMENT LTDShared registered address · 2 share thisKERNING INVEST HOLDING LIMITEDShared officer / director · 6 share thisGUSTO FANTASTICO LTDShared officer / director · 6 share thisS. D. INTERDYNAMIC SERVICES LTDShared officer / director · 6 share thisCH.M. PHARMACEUTICALS - NUTRACEUTICALS LIMITEDShared officer / director · 6 share thisSTEF.MAN PIPING AND STEEL WORKS FOR VESSELS LTDShared officer / director · 6 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
ΜΙΛΤΙΑΔΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΙΑ ΜΑΡΑΒΕΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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