DOSSIERS / JPSS SECURITY SERVICES LTD
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Company dossier

JPSS SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-28
KYBE ID: HE393792 · HE393792 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
JPSS SECURITY SERVICES LTD
DRCIP data.gov.cy
HE393792
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-28
DRCIP data.gov.cy
Αγία Θέκλα, 93,, KYMMA RIVER 16,, Αγία Θέκλα, Σωτήρα, 5391, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.M.R. TRADING LIMITEDShared officer / director · 4 share thisHULA HOPS BREWING LIMITEDShared officer / director · 4 share thisJPSS SECURITY SERVICESShared officer / director · 4 share thisPERICLEOUS MARINE ENGINEERING LIMITEDShared officer / director · 8 share thisZEZA SHOES LIMITEDShared officer / director · 8 share thisG. FITNESSShared officer / director · 8 share thisTERMINIX PEST CONTROL (IGIONOMIKI PSEKASTIKI) LIMITEDShared officer / director · 8 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 8 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΗΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JPSS SECURITY SERVICES · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100