DOSSIERS / P.A SECRET TECH SOLUTIONS-PRIVATE SECURITY SERVICES LTD
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P.A SECRET TECH SOLUTIONS-PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-12
KYBE ID: HE396556 · HE396556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
P.A SECRET TECH SOLUTIONS-PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE396556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 244,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100