DOSSIERS / S.E.C. CORPORATE SERVICES LTD
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Company dossier

S.E.C. CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-25
KYBE ID: HE413196 · HE413196 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S.E.C. CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE413196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-25
DRCIP data.gov.cy
Ομονοίας, 53 Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AFFISE TECHNOLOGIES LTDShared officer / director · 6 share thisPLAYTOMAX LTDShared officer / director · 6 share thisKARCIAUSKAS FAMILY OFFICE LTDShared officer / director · 6 share thisA. KOULOUNDIS PROPERTY CONSULTANTS LTDShared officer / director · 6 share thisHALEWOOD FINANCE LIMITEDShared officer / director · 6 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
ΑΝΔΡΙΚΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΙΚΟΣ ΚΟΥΛΟΥΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100