DOSSIERS / VIPSHADOW & PRIVATE SECURITY SERVICES LTD
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VIPSHADOW & PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-23
KYBE ID: HE413102 · HE413102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VIPSHADOW & PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE413102
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-23
DRCIP data.gov.cy
Ελευθερίας, 55,, Μουτταγιάκα Φάση Θ, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΦΑΝΩ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100