DOSSIERS / S.A.F REAL ESTATE DEVELOPERS LIMITED
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Company dossier

S.A.F REAL ESTATE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-24
KYBE ID: HE136522 · HE136522 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
S.A.F REAL ESTATE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-24
DRCIP data.gov.cy
Αρχ. Μακαρίου, 42,, Floor 1, Flat 102,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.H.O GENERAL SERVICES LIMITEDShared officer / director · 2 share thisΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥ ΧΡΥΣΟΧΟΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisHILARGOS HOLDINGS LIMITEDShared officer / director · 3 share thisSUPERZONE TRADING LIMITEDShared registered address · 4 share thisTEMPLEISEN HOLDINGS LIMITEDShared registered address · 4 share thisA.H.O GENERAL SERVICES LIMITEDShared registered address · 4 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
ΑΝΤΩΝΗΣ ΤΑΝΤΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΕΥΣΤΡΑΤΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100