DOSSIERS / HAWK SECURITY SERVICES LIMITED
← SearchExport PDF
Company dossier

HAWK SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-06
KYBE ID: HE82970 · HE82970 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HAWK SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE82970
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-06
DRCIP data.gov.cy
Αγίας Τριάδος, 10,, FROSO COURT, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOROSO TRADING LTDShared officer / director · 2 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε Λ & Δ ΣΤΕΓΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD.G ELEFTHERIOU DEV LTDShared officer / director · 7 share thisESCANTRE HOLDINGS LIMITEDShared officer / director · 7 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 7 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 7 share thisNIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100