DOSSIERS / S.A. GRANDE SEGRETO RESEARCH PRIVATE SECURITY SERVICES LTD
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S.A. GRANDE SEGRETO RESEARCH PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-26
KYBE ID: HE436835 · HE436835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.A. GRANDE SEGRETO RESEARCH PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE436835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-26
DRCIP data.gov.cy
Τριών Ιεραρχών, 23,, Λακατάμεια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΑ ΕΤΑΙΡΕΙΑ ΒΙΟΛΟΓΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΝΤΙΓΟΝΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.K. MASTER DEVELOPMENTS LIMITEDShared officer / director · 8 share thisG P L TRADING LIMITEDShared officer / director · 8 share thisIL GRANDE SEGRETO LIMITEDShared officer / director · 8 share thisKATTIRTZIS TELECOM LIMITEDShared officer / director · 8 share thisPRAESUMO METALS & MINERALS LIMITEDShared officer / director · 8 share thisKATRINOVIA ESTATES LIMITEDShared officer / director · 8 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
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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