DOSSIERS / SAFTAS HOLDING LIMITED
← SearchExport PDF
Company dossier

SAFTAS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-17
KYBE ID: HE102892 · HE102892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SAFTAS HOLDING LIMITED
DRCIP data.gov.cy
HE102892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-17
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 14,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ISCON TRADING LIMITEDShared registered address · 3 share thisVIE BROADCAST & TELECOMMUNICATIONS LTDShared registered address · 3 share thisTRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 9 share thisTUNEEV BROS LIMITEDShared officer / director · 9 share thisYIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTDShared officer / director · 9 share thisM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisC. & D. ANASTASSIOU & SONS LIMITEDShared officer / director · 9 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
ΙΧΟΡ ΝΤΟΜΠΡΙΑΚΟΒdirector—Cyprus registry
ΟΛΕΝΑ ΝΤΟΜΠΡΙΑΚΟΒΑdirector—Cyprus registry
ΟΛΧΑ ΝΤΟΜΠΡΙΑΚΟΒΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100