DOSSIERS / SAFETECH SECURITY SYSTEMS
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Company dossier

SAFETECH SECURITY SYSTEMS

CYPRUS · COMPANY · INCORPORATED 2003-06-11
KYBE ID: BN24334 · BN24334 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SAFETECH SECURITY SYSTEMS
DRCIP data.gov.cy
BN24334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-11
DRCIP data.gov.cy
Δράμας, 8,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAFETECH SECURITY SYSTEMS LIMITEDShared registered address · 2 share thisGOLDEN VALE TRADING LIMITEDShared officer / director · 10 share thisSAFETECH SECURITY SYSTEMS LIMITEDShared officer / director · 10 share thisMARINOS VASILIOU MOTO SERVICEShared officer / director · 10 share thisTINYLAND LIMITEDShared officer / director · 10 share thisTIBI PROP LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥShared officer / director · 10 share thisMOSQUITO COSMETICS LIMITEDShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ "ΜΑΡΙΝΟΣ"Shared officer / director · 10 share thisREGENA TELECOM LTDShared 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

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFETECH SECURITY SYSTEMS LIMITED · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100