DOSSIERS / S.E.C.E. BUSINESS SERVICES LTD
← SearchExport PDF
Company dossier

S.E.C.E. BUSINESS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-04
KYBE ID: HE409871 · HE409871 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
S.E.C.E. BUSINESS SERVICES LTD
DRCIP data.gov.cy
HE409871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-04
DRCIP data.gov.cy
Αγίου Σπυρίδωνα, 1,, GEORGIA YIAVASHI COURT, Flat 102,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
P.S PLANET SPAShared registered address · 2 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

4 people
NameRoleFromSource
CHRISTOPHER EDWARD LAMBERTdirector—Cyprus registry
EMMANUEL TOCHUKWU EGWIMdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score12/100