DOSSIERS / G.M FIRE HANDLING PRIVATE SECURITY SERVICES LTD
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G.M FIRE HANDLING PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414309 · HE414309 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
G.M FIRE HANDLING PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE414309
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Floor 1, Flat 101,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

546 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUM INVEST LIMITEDdissolvedADAIR INVESTMENTS LIMITEDdissolvedADDEPRO LTDdissolvedADGR INVEST LIMITEDdissolvedAEGIS RESEARCH LTDactiveAEROG GLOBAL LTDactiveAGNESBEE LTDdissolvedAIM LEGAL CONSULTANTS LTDstrike_offAIR FLIGHT 75 DEGREES LTDdissolvedALEONIA MANAGEMENT LIMITEDactiveALETON MANAGEMENT LIMITEDdissolvedALLIANCE NRG LTDdissolvedALMELONIA TRADING LIMITEDdissolvedALSOCON LTDdissolvedALTERNICO LIMITEDactiveALVE MARITIME SERVICES LTDstrike_offAMADIN LRM LTDstrike_offAMBRYMO VENTURES LTDstrike_offAMOUN MARKETING LIMITEDdissolvedAMPICOD LTDactive

+526 more

Connections

5 links
Shared operator — likely the same administrator
AROGAS MEDITERRANEAN (GASMED) LTDShared registered address · 6 share thisFORTIMAX LOGISTICS LTDShared registered address · 6 share thisSAAC TRADING LIMITEDShared registered address · 6 share thisGN INTEGRA CONCEPT LTDShared registered address · 6 share thisADDEPRO LTDShared registered address · 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
FLOU SECRET LTDdirector—Cyprus registry
FLOU SECRET LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 546 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100