DOSSIERS / S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTD
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S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-17
KYBE ID: HE435597 · HE435597 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST LTD
DRCIP data.gov.cy
HE435597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-17
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 55,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GRUPPO PASCAL FIRENZE (CYPRUS) LIMITEDShared registered address · 4 share thisDIACHRONIKO THEAMA LIMITEDShared registered address · 4 share thisR.A. ANTISEPTIC CENTER LTDShared registered address · 4 share thisS.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALISTShared officer / director · 6 share thisA.C.A ANASTASIOU CONSULTING AGENCIES LTDShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 6 share thisD.A.B. ANASTASIOU REHAB SERVICES LTDShared officer / director · 6 share thisZIALT ENTERPRISES 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
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.I.S. PRIVATE SECURITY SERVICES INDUSTRY SPECIALIST · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100