DOSSIERS / SECURITAS TRANSPORT AVIATION SECURITY CYPRUS LIMITED
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SECURITAS TRANSPORT AVIATION SECURITY CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: HE352496 · HE352496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SECURITAS TRANSPORT AVIATION SECURITY CYPRUS LIMITED
DRCIP data.gov.cy
HE352496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Ανδρέα Παπακώστα, 15,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
JOHAN MARIA DOMINIQUE THERESIA A. GORDTSdirector—Cyprus registry
JOHANNES LAURENS MULDERdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
ΣΙΜΟΣ ΓΑΛΑΤΑΡΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100