DOSSIERS / M. R. SICUREZZA LIMITED
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Company dossier

M. R. SICUREZZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-06
KYBE ID: HE47948 · HE47948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M. R. SICUREZZA LIMITED
DRCIP data.gov.cy
HE47948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-06
DRCIP data.gov.cy
Μυκόνος, 1,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.&O. CORAL SWIMMING - POOLS LIMITEDShared officer / director · 3 share thisS.A. CONGREEN LTDShared officer / director · 3 share thisΣΩΚΡΑΤΗΣ ΜΕΝΕΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMENELAOU MARIA TAKE AWAYShared officer / director · 8 share thisANYABELLEShared officer / director · 8 share thisPA.MA.BUSINESSShared officer / director · 8 share thisMORPHES CANDLESShared officer / director · 8 share thisTHE MOVIMENTO LOFT PILATES & PHYSICAL THERAPYShared officer / director · 8 share thisΑΝΤΩΝΗΣ ΒΟΡΚΑΣ ΜΕΤΑΦΟΡΕΣ ΝΕΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΡΟΥΣΚΗΣdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100