DOSSIERS / AT NETWORX PRIVATE SECURITY SERVICES LIMITED
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AT NETWORX PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-15
KYBE ID: HE443806 · HE443806 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
AT NETWORX PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE443806
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-15
DRCIP data.gov.cy
Αυλώνος, 9,, SHOP B,, Αγίοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AFK MULTI FUND RAIF V.C.I.C. PLCstrike_offALL-SET. SERV LIMITEDactiveALSONA SERVICES LIMITEDactiveD2 LIPANTIKO LIMITEDstrike_offEKINGDOM AIF V.C.I.C. PLCactiveEL TOPOS HOLDINGS LIMITEDdissolvedHNL RAIF V.C.I.C. PUBLIC LTDstrike_offINTUVIGILANCE CYPRUS LIMITEDdissolvedJSA INVESTMENTS LIMITEDdissolvedKGL INTERNATIONAL STUDIES EXHIBITIONactiveLAGAN AVIATION & INFRASTRUCTURE LIMITEDstrike_offMEGASOFT ADVANCED SOLUTIONS LIMITEDdissolvedMMD CORPORATE & PUBLIC AFFAIRS LIMITEDdissolvedM.P. BALALAS SERVICESactivePROPSCY LIMITEDdissolvedQ.S.D. TECHNOLOGIES LIMITEDdissolvedRA. DIA. TECH LIMITEDdissolvedSAVVIDES & ADAMOU LAB LIMITEDdissolvedSILOGAN LIMITEDactiveSTARTOB EXPERT LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΑΚΗΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΦΕΝΤΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100