DOSSIERS / EXSEC PRIVATE SECURITY SERVICES LTD
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Company dossier

EXSEC PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362845 · HE362845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EXSEC PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE362845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Ηλιοδώρου, 11,, Ομόνοια, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S. K. 24 PRIVATE SECURITY SERVICES LTDShared officer / director · 2 share thisPCM AUTOMOTIVE DIAGNOSTICSShared registered address · 2 share thisAMARILINO COFFEE LTDShared officer / director · 6 share thisF.B. CONSULTShared officer / director · 6 share thisA.C. UNIFRESHShared officer / director · 6 share thisA.C. UNIFRESH LIMITEDShared officer / director · 6 share thisT & A SUPPLIERS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΔΑΝΙΗΛ ΓΙΑΓΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. K. 24 PRIVATE SECURITY SERVICES LTD · strike_off · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100