DOSSIERS / SECURITYMS PRIVATE SECURITY SERVICES LTD
← SearchExport PDF
Company dossier

SECURITYMS PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-02
KYBE ID: HE449939 · HE449939 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SECURITYMS PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE449939
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-02
DRCIP data.gov.cy
Κρεμμαστής Ρόδου, 62,, Floor 1, Flat 101,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AGOS IT GROUP LTDstrike_offARGENTARII CAPITAL GROUP LTDactiveBTES CONSULTANCY LTDstrike_offC.A. PROJECTPRO LTDactiveCORELIFE ORGANICS LTDstrike_offDIVUM AIFLNP V.C.I.C. LTDactiveESMERINA HOLDINGS LIMITEDstrike_offLEGACYONE SERVICES LTDstrike_offLOTOWISE LTDstrike_offMONETUM PAY LTDstrike_offMS MOMENTUM SPORTS LTDactiveNUZLTECH LIMITEDactiveSCANDIPAY LTDstrike_offSHIKOMI LTDstrike_offST GLOBAL MARKETS CYPRUS LTDstrike_offWETRADE INTERNATIONAL CY LIMITEDactiveYEXUNO LTDactiveΑ. ΓΕΩΡΓΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΔΡ. ΔΗΜHΤΡΗΣ ΧΑΤΖΗΒΑΣIΛΗ ΚΑΙ ΔΡ. ΣΤEΛΛΑ ΑΘΗNH Ι.Ε.Π.Ε.active

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΟΛΥΜΕΡΟΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ ΚΑΛΙΓΕΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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