DOSSIERS / P. CH. SECUTRONIC LIMITED
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P. CH. SECUTRONIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-19
KYBE ID: HE62252 · HE62252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
P. CH. SECUTRONIC LIMITED
DRCIP data.gov.cy
HE62252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-19
DRCIP data.gov.cy
Δοϊράνης, 2,, Flat 3,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CLP TOP SECURITY SYSTEMS LIMITEDShared officer / director · 3 share thisCASTLE SECURITY SYSTEMS SOLUTIONS LTDShared officer / director · 3 share thisNTINOS G. SUPERMARKET LIMITEDShared officer / director · 9 share thisQE ENERGY EUROPE LIMITEDShared officer / director · 9 share thisS. GEORGIOU CONSTRUCTION LIMITEDShared officer / director · 9 share thisTHE FUNNY KIDSShared officer / director · 9 share thisΧΑΡΑΛΑΜΠΟΣ ΓΕΩΡΓΙΟΥ & ΣΙΑShared officer / director · 9 share thisEGM (LIOPETRI) HOLDINGS LIMITEDShared officer / director · 9 share thisPELAIS WEALTH MANAGEMENT LIMITEDShared officer / director · 9 share thisD&P INFINITY FITNESS HALL LTDShared officer / director · 9 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
ΔΕΣΠΟΙΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100