DOSSIERS / DIRSEC LTD
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Company dossier

DIRSEC LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350839 · HE350839 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DIRSEC LTD
DRCIP data.gov.cy
HE350839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Μάριου, 17,, Πόλυ Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.H.P INTERNET RESOURCES LIMITEDShared registered address · 2 share thisEPC ALTERNATIVE SOURCES LTDShared officer / director · 2 share thisNO EXCUSES ADVISERS LTDShared officer / director · 5 share thisMEERTRIX LIMITEDShared officer / director · 5 share thisERABILL LIMITEDShared 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

2 people
NameRoleFromSource
RICHARD RIEDEMANdirector—Cyprus registry
LOUISA BALESTRACCI RIEDEMANsecretary—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