DOSSIERS / S.S.I. CONTINUITY SERVICES LIMITED
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Company dossier

S.S.I. CONTINUITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-07
KYBE ID: HE47420 · HE47420 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
S.S.I. CONTINUITY SERVICES LIMITED
DRCIP data.gov.cy
HE47420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-07
DRCIP data.gov.cy
Ολυμπίων, 15,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMTEC INTERNATIONAL SERVICES LIMITEDdissolvedANFAL ENTERPRISES LIMITEDdissolvedB AND L (JEWELLERY MANUFACTURING) COMPANY LIMITEDdissolvedBERTHA HOTEL APARTMENTSactiveEVAGORAS CONSTANTINOU ESTATES LIMITEDdissolvedFIRGHA CONSTRUCTION COMPANY LIMITEDdissolvedJ & C LINKS ENTERPRISES LIMITEDdissolvedJE & JA INSURANCE & REINSURANCE BROKERS LIMITEDdissolvedJ.L. TRANS ASIA SERVICES LIMITEDdissolvedMELIEL HOLDINGS LIMITEDdissolvedM.T.OV. METAL TRADING OVERSEAS LIMITEDdissolvedNORFOLK UNDERWRITING AGENCIES LIMITEDdissolvedPERFIRST TRADERS LIMITEDdissolvedR.M. MEGA METAL OVERSEAS LIMITEDdissolvedS.ALHILALI MED CO LIMITEDdissolvedSERVOLINK SERVICES LIMITEDdissolvedVIGGAS REINSURANCE BROKERS LIMITEDdissolvedΝ.Ι ΣΤΑΥΡΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
JOE ADAMSdirector—Cyprus registry
MICHAEL T. MADDENdirector—Cyprus registry
PETER LINDSTROMdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOE ADAMS (officer) matches PEP Joe Adams — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100