DOSSIERS / SECNET PRIVATE SECURITY SERVICES LTD
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SECNET PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465718 · HE465718 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SECNET PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE465718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Ασώματου, 9Α,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SECNET PRIVATE SECURITY SERVICESShared registered address · 4 share thisRAPID PRIVATE SECURITY SERVICESShared registered address · 4 share thisRAPID ELECTRONICS LIMITEDShared registered address · 4 share thisCONSTEFA TRADING LIMITEDShared officer / director · 5 share thisSECNET PRIVATE SECURITY SERVICESShared officer / director · 5 share thisKRINOS TOURS LIMITEDShared officer / director · 5 share thisTOP SIGNS LIMITEDShared officer / director · 5 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
ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SECNET PRIVATE SECURITY SERVICES · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100