DOSSIERS / SECURE PATH SERVICES LTD
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Company dossier

SECURE PATH SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452711 · HE452711 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SECURE PATH SERVICES LTD
DRCIP data.gov.cy
HE452711
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Αναστάση Σιουκρή & Ολυμπίων, 1,, THEMIS TOWER, Flat 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PANIETECH LTDShared registered address · 2 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
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΩΤΗΡΗΣ ΙΩΑΝΝΟΥ (officer) matches PEP Sotiris Ioannou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100