DOSSIERS / ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔ
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ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-10-27
KYBE ID: HE115642 · HE115642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
ΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE115642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-27
DRCIP data.gov.cy
Δημ. Σεβέρη, 21,, ANNA BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
EGOMIO INC S.R.L.Shared officer / director · 2 share thisMANA CONSTRUCTION DEVELOPMENT SRLShared officer / director · 6 share thisVISTEM EQUIPMENT SRLShared officer / director · 6 share thisE.DE.CO ENGINEERING COMPANY SRLShared officer / director · 6 share thisNEOKEM POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisUNDEFINED CONSULTING S.R.L.Shared officer / director · 6 share thisSAFS & PARTNERS LIMITEDShared officer / director · 10 share thisSAFS SECURITIES LIMITEDShared officer / director · 10 share thisANTENNA F.M. LIMITEDShared officer / director · 10 share thisSAFS INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisSHARESCOPE FINANCIAL SERVICES LIMITEDShared officer / director · 10 share thisWINVEST HOLDINGS LIMITEDShared officer / director · 10 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared officer / director · 10 share thisSHARESCOPE INVESTMENTS LIMITEDShared officer / director · 10 share thisT.I.X VENTURES LIMITEDShared 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.

Showing 15 of 29 — full graph via /v1/entities/HE115642/network.

People with significant control

8 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΒΛΑΧΑΚΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΡΑΚΙΤΣΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΓΕΩΡΓΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100