DOSSIERS / I.G.S. CY-GUARD SECURITY SERVICES LIMITED
← SearchExport PDF
Company dossier

I.G.S. CY-GUARD SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-17
KYBE ID: HE73073 · HE73073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I.G.S. CY-GUARD SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE73073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-17
DRCIP data.gov.cy
Σοφοκλέους, 17,, Περιοχή ΡΙΚ, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LEMAC CLOTHING CO LIMITEDShared officer / director · 2 share thisBRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared officer / director · 6 share thisFIRST SELECT (CYPRUS) LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΛΕΥΚΩΣΙΑΣ (ΕΒΕΛ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 6 share thisANDREDIAM ESTATES LTDShared officer / director · 6 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

6 people
NameRoleFromSource
PHILIP SOVENSENdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100