DOSSIERS / SECOMSY TECHNOLOGIES LIMITED
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Company dossier

SECOMSY TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-21
KYBE ID: HE44306 · HE44306 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SECOMSY TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE44306
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-21
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS COURT, Floor 5, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

14 links
Shared operator — likely the same administrator
ROTHMANS OF PALL MALL LIMITEDShared officer / director · 8 share thisHILTON INTERNATIONAL G.M.E. LIMITEDShared registered address · 8 share thisEDITH CALLAM LIMITEDShared officer / director · 8 share thisTREBLEMAST MARINE CO. LIMITEDShared registered address · 8 share thisBRITISH OVERSEAS HATCHERIES LIMITEDShared officer / director · 8 share thisORENOK LIMITEDShared officer / director · 8 share thisSWAMY HOLDING CO. LIMITEDShared registered address · 8 share thisWORLDWIDE CHURCH OF GODShared officer / director · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared officer / director · 8 share thisE.N. SOURLANGAS LEATHER MANUFACTURERS LIMITEDShared officer / director · 8 share thisSHREYAS SHIPPING CO. LIMITEDShared registered address · 8 share thisFAIRTRADE NAVIGATION COMPANY LIMITEDShared registered address · 8 share thisESSAR NAVIGATION LIMITEDShared registered address · 8 share thisFLEXPAK LIMITEDShared registered address · 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

3 people
NameRoleFromSource
BASHAR DAHABRAdirector—Cyprus registry
MOHAMMED HADIDdirector—Cyprus registry
ΞΑΝΘΟΣ Ι. ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100