DOSSIERS / C.I. CONFLICT INTERNATIONAL PRIVATE SECURITY SERVICES LIMITED
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C.I. CONFLICT INTERNATIONAL PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-21
KYBE ID: HE381535 · HE381535 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C.I. CONFLICT INTERNATIONAL PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE381535
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-21
DRCIP data.gov.cy
Ηγουμενίτσας, 12,, CONNECTEDSKY HOUSE,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A9.ITS LIMITEDdissolvedACCENT ASSET MANAGEMENT LIMITEDactiveACQUEDOT LIMITEDdissolvedA.F.C.A. HOLDING (CYPRUS) LIMITEDdissolvedALBAROZI TRADING LIMITEDdissolvedALIBARONA TRADING LIMITEDdissolvedAMBERGLOW LIMITEDdissolvedAMBOTARIS INVESTMENTS LIMITEDdissolvedASPESIA LIMITEDstrike_offAVEX ESTATE LIMITEDdissolvedB.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITEDactiveBLUELODE HOLDINGS LIMITEDdissolvedBONTEL LIMITEDdissolvedBOOVONO LIMITEDdissolvedBRIGHTRIVER LIMITEDstrike_offBRONZIUM COMMUNICATIONS LIMITEDdissolvedBRUDENELL DEVELOPMENTS LIMITEDdissolvedCENTRALIGHT HOLDINGS LIMITEDdissolvedCHANEVA INTERNATIONAL LIMITEDactiveCLERN HOLDINGS LIMITEDstrike_off

+112 more

People with significant control

2 people
NameRoleFromSource
MICHELE LA CORTEdirector—Cyprus registry
MICHELE LA CORTEsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100