DOSSIERS / SAFEWAY INVESTMENTS & TRADING COMPANY LIMITED
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SAFEWAY INVESTMENTS & TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-18
KYBE ID: HE110826 · HE110826 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SAFEWAY INVESTMENTS & TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE110826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-18
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ΑΝΕΜΟΜΥΛΟΣ COURT, Flat 104,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CAPRICHOSactiveDELIVER 4U A.SdissolvedELATIVE ENTERPRISES LIMITEDdissolvedETIHAD AIRWAYSdissolvedHERMES FINANCE LIMITEDdissolvedHERMES INSURANCE LIMITEDactiveMIRACLE INVESTMENTS LIMITEDdissolvedM.S.L.T. CO. LIMITEDdissolvedNOUVELLEVIE LTDdissolvedPHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolvedVALERIA CHEMICALS CYPRUSdissolvedΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔstrike_offΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔactiveΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolvedΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
MALTIVALE TRADING LIMITEDShared officer / director · 7 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 7 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 7 share thisZENISAVEL INVESTMENTS LIMITEDShared officer / director · 7 share thisKIPSELI ESTATE LIMITEDShared officer / director · 7 share thisKYRENIA ISLAND HOTELS 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

3 people
NameRoleFromSource
ΖΗΝΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMITRADE INVESTMENTS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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