DOSSIERS / GURKHA PRIVATE SECURITY SERVICES LIMITED
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Company dossier

GURKHA PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-09
KYBE ID: HE413730 · HE413730 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
GURKHA PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE413730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-09
DRCIP data.gov.cy
Γρίβα Διγενή, 36Ε,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΕΠΙΣΚΟΠΗ ΛΤΔShared officer / director · 5 share thisRENEWABLE Z LIMITEDShared officer / director · 5 share thisN.S. MECHTECH LTDShared officer / director · 5 share thisΣΩΚΡΑΤΕΙΟ ΜΕΛΑΘΡΟΝ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΕΛΙΝΑ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΙΝΑ ΣΩΚΡΑΤΟΥΣsecretary—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