DOSSIERS / KALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITED
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KALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-15
KYBE ID: HE422678 · HE422678 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KALSEDIA DEFENCE INFOSEC AND PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE422678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Λάρνακος, 7,, BLOCK C, SHOP 9,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

5BRAVO CONSULTING LIMITEDactiveA.F.P. ACCOUNTING & FINANCE PROFESSIONALS LTDactiveAFTER THE TONEactiveANHUR FIDUCIARY LTDactiveAOS AQUA ORGANIC SYSTEM LTDdissolvedARISTOLEO LTDstrike_offARTFIN HOLDINGS LIMITEDactiveBARIOSO LIMITEDactiveBTSI OCEAN TRANSPORT LTDdissolvedC.M.R. AGENCY AND CONSULTING SERVICES LTDactiveCONVENIA LIMITEDactiveCPFF CONSULTANTS LTDactiveCV2FLY LTDdissolvedDUAMTAU CONSULTANCY LTDdissolvedDURGANAN LTDactiveEAST POINT METALS LIMITEDdissolvedESMENE TECHNOLOGIES LTDdissolvedFERAZIA LTDactiveFIRSTPRO INVESTMENTS LTDactiveFRACTA CONSULTANCY LTDdissolved

+48 more

Connections

6 links
Shared operator — likely the same administrator
AZOUCO TRADING CO LIMITEDShared officer / director · 7 share thisFIRTREE MANAGEMENT LIMITEDShared officer / director · 7 share thisDING DING LIMITEDShared officer / director · 7 share thisELEYIAN INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisELIAS & CHRYSOULLA PHILOTHEOU LIMITEDShared officer / director · 7 share thisSANTO CAR WASH LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100