DOSSIERS / EUROPEAN SECURITY SERVICES (CYPRUS) LIMITED
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EUROPEAN SECURITY SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-24
KYBE ID: HE349256 · HE349256 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
EUROPEAN SECURITY SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE349256
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-24
DRCIP data.gov.cy
Χρυσοπολιτίσης, 81,, PANTELIANA COURT, Flat 2,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CALIFINO TRADING LIMITEDShared officer / director · 8 share thisΥΠΕΡΑΓΟΡΑ "Ο ΚΕΦΑΛΟΒΡΥΣΟΣ"Shared officer / director · 8 share thisΔΡ ΜΙΧΑΗΛ ΑΝΔΡΕΟΥ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisYIANALION LTDShared officer / director · 8 share thisEVRESIS LOYALTY MANAGEMENT LIMITEDShared officer / director · 8 share thisMICHAEL ANDREOU MANAGEMENT SERVICES LIMITEDShared officer / director · 8 share thisDIMITRIOS ALAMANIOTIS ENGINEERING-CONSULTANTS LIMITEDShared officer / director · 8 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
ΜΙΧΑΗΛ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΜΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100