KYBE — See who's really behind any company

Company dossier

SAFETYBAY PROCESSING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-27
KYBE ID: HE139326 · HE139326 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSAFETYBAY PROCESSING LIMITED

DRCIP data.gov.cy

RegistrationHE139326

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-06-27

DRCIP data.gov.cy

Registered addressΑρχαγγέλων, 3Α,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FIRST LINE INVESTMENTS LIMITEDdissolved NETLOOK PROCESSING LIMITEDdissolved SEASKY TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FIRST LINE INVESTMENTS LIMITEDShared registered address · 4 share this SEASKY TRADING LIMITEDShared registered address · 4 share this NETLOOK PROCESSING 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

2 people

Name	Role	From	Source
ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ	director	—	Cyprus registry
REGISERVE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIPAY PROCESSING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100