DOSSIERS / SECINT GROUP LIMITED
← SearchExport PDF
Company dossier

SECINT GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411796 · HE411796 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SECINT GROUP LIMITED
DRCIP data.gov.cy
HE411796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Πρωταρά, 241,, BLOCK B, Floor 1, Flat 108,, Παραλίμνι, 5291, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.P. SICILIANA ACCOUNTING SERVICES LTDstrike_offAUDIT ASSISTPROactiveAVMENTE LIMITEDactiveBRANDENE CONSULTANCY LIMITEDstrike_offDC BOTCRAFT CYPRUS LTDactiveF.C. EVOLUTION LTDactiveFIVE STAR REAL ESTATE INVESTMENTS LIMITEDactiveGDVP CUSTOM CRUISES LIMITEDstrike_offGLOBAL SPA SOLUTIONS LTDactiveGREEN TRANQUILITY LIMITEDactiveK.K.A. ACCOUNTING & TAX SERVICES LIMITEDactiveLAGOUDES & KOKIS CO LIMITEDactiveLAKO EMS LTDactiveLIMONAIA LTDactiveMAIGUARD AI DETECTION SYSTEMS LTDstrike_offMENDELER LTDstrike_offMETALAXI DESIGN (CY) LIMITEDstrike_offMUSCADET CONSULTANCY SERVICES LIMITEDstrike_offR229 LTDstrike_offSAN RHS HOUSINGCY LTDstrike_off

+5 more

Connections

7 links
Shared operator — likely the same administrator
SECINT MARINE LIMITEDShared officer / director · 4 share thisCOCUMB LIMITEDShared officer / director · 4 share thisCAP - MAN LOGISTICS LTDShared officer / director · 4 share thisDC BOTCRAFT CYPRUS LTDShared registered address · 5 share thisMUSCADET CONSULTANCY SERVICES LIMITEDShared registered address · 5 share thisAUDIT ASSISTPROShared registered address · 5 share thisGLOBAL SPA SOLUTIONS LTDShared registered address · 5 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
NICHOLAS JAMES ROWLEYdirector—Cyprus registry
NICHOLAS JAMES ROWLEYsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100