DOSSIERS / SAFS INSURANCE AGENCIES LIMITED
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Company dossier

SAFS INSURANCE AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-20
KYBE ID: HE128010 · HE128010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SAFS INSURANCE AGENCIES LIMITED
DRCIP data.gov.cy
HE128010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-20
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SMART PROPERTIES LIMITEDShared registered address · 7 share thisSMARTMOVE LIMITEDShared registered address · 7 share thisSMARTMONEY LIMITEDShared registered address · 7 share thisINTRAFINANCE CREDIT COMPANY LIMITEDShared registered address · 7 share thisSAFS & PARTNERS LIMITEDShared registered address · 7 share thisSAFSShared registered address · 7 share thisT.I.X VENTURES LIMITEDShared officer / director · 10 share thisSAFS SECURITIES LIMITEDShared officer / director · 10 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 10 share thisSAFS & PARTNERS LIMITEDShared officer / director · 10 share thisFISTACO LIMITEDShared officer / director · 10 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared officer / director · 10 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 10 share thisLANDMARK SECURITIES LIMITEDShared officer / director · 10 share thisWINVEST HOLDINGS 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.

People with significant control

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100