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Company dossier

SAFCY PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-07
KYBE ID: HE102661 · HE102661 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAFCY PROJECTS LIMITED

DRCIP data.gov.cy

RegistrationHE102661

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-07

DRCIP data.gov.cy

Registered addressΕρεχθείου, 28,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHARIS CHARALAMBOUS DESIGN STUDIO LTDactive POLYMINO ESTATES LTDactive SUNLIKE LTDactive

Connections

3 links

Shared operator — likely the same administrator

MNASOLUTIONS COMPOSITE BUILDING & CONSTRUCTION LTDShared officer / director · 2 share this SUNLIKE LTDShared registered address · 3 share this POLYMINO ESTATES LTDShared registered address · 3 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

2 people

Name	Role	From	Source
ΜΙΝΩΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΗΝΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100