DOSSIERS / GADEMA PRIVATE SECURITY SERVICES LTD
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GADEMA PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-07
KYBE ID: HE395280 · HE395280 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
GADEMA PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE395280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-07
DRCIP data.gov.cy
Ελλάδος, 52,, C.J.C. BUILDING, Floor 1, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACRUX INVESTMENT LIMITEDstrike_offALEMARIA CONSTRUCTION LTDactiveAMOLSENO HOLDINGS LIMITEDdissolvedASSONG HOLDING LIMITEDactiveAVIACTION LTDdissolvedBELANTA LTDactiveBERRY STROKE LTDactiveBORIS RAICHMAN IT SOLUTIONS LTDactiveCHRIS E. STYLIANIDES CO LTDactiveCONNECTCORP GLOBAL (EU) LTDstrike_offDASMEC ENGINEERING LTDactiveELOVINO INVESTMENTS LTDdissolvedELSQUARE (CYPRUS) LTDactiveESTREIL LTDactiveFEELOPIE HOLDING LIMITEDactiveFIDELO MANAGEMENT LTDstrike_offGENES ENERGY LTDdissolvedGLOBAL TREE RECRUITMENT LTDactiveIZUMI HOLDINGS LTDdissolvedKARMENTAL TRADING LIMITEDstrike_off

+27 more

People with significant control

2 people
NameRoleFromSource
ΑΝΘΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΘΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100