DOSSIERS / PROMACHOS PRIVATE SECURITY SERVICES LTD
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PROMACHOS PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-12
KYBE ID: HE467532 · HE467532 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PROMACHOS PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE467532
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-12
DRCIP data.gov.cy
Ευαγόρου, 9,, SHOP 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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