DOSSIERS / K-NINE SECURITY SERVICES LIMITED
← SearchExport PDF
Company dossier

K-NINE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-30
KYBE ID: HE70046 · HE70046 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
K-NINE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE70046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-30
DRCIP data.gov.cy
Δερβενίων, 2,, KALLIPOLIS BUILDING, Floor 1, Flat 102,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P AUTOHIRE LIMITEDdissolvedAFOSINIO LIMITEDactiveAILANTHUS HOLDINGS LIMITEDactiveAKORAN LIMITEDactiveARAH TRADING LIMITEDstrike_offARDAS IT LTDactiveAREMINO LIMITEDactiveASCOLINA LIMITEDactiveA&S EFTHYMIADES DELCactiveAVANCERA HOLDINGS LIMITEDstrike_offBALELAND PROPERTIES LIMITEDactiveBASTIODON HOLDINGS LIMITEDactiveB - FACTOR LIMITEDdissolvedB.I. ADVICE LIMITEDstrike_offBLOKINNO LIMITEDactiveCAMISANO INVESTMENTS LIMITEDactiveCASCIANO HOLDINGS LIMITEDactiveCASTELBUONO HOLDINGS LIMITEDstrike_offCEPTEMPA TRADING LIMITEDactiveCFL CLICKSFACTORY LTDdissolved

+79 more

Connections

10 links
Shared operator — likely the same administrator
MIKET HOLDINGS LIMITEDShared officer / director · 2 share thisRISSALION LTDShared officer / director · 10 share thisHI-FI FURNISHINGS LIMITEDShared officer / director · 10 share thisKMEN INVESTMENTS LIMITEDShared officer / director · 10 share thisK.P. HANNIDES LIMITEDShared officer / director · 10 share thisΛΗΔΑ ΕΠΕΝΔΥΤΙΚΗ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisADVANTAGE CAPITAL HOLDINGS PLCShared officer / director · 10 share thisVANANEN INVESTMENTS LTDShared officer / director · 10 share thisELESTIAL LAND DEVELOPMENTS LIMITEDShared officer / director · 10 share thisMARKETRENDS CUSTODIAN SERVICES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΥΡΙΜΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100