DOSSIERS / SAFEMAR DEVELOPERS LIMITED
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Company dossier

SAFEMAR DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-25
KYBE ID: HE141503 · HE141503 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
SAFEMAR DEVELOPERS LIMITED
DRCIP data.gov.cy
HE141503
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-25
DRCIP data.gov.cy
Λάρνακος, 87,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ΠΕΤΡΟΣ ΕΥΡΙΠΙΔΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisSAFE - WAY MOTORS LIMITEDShared registered address · 3 share thisAUTORENT M. C. LTDShared officer / director · 11 share thisC & CK FOOTWEAR LIMITEDShared officer / director · 11 share thisPSCG QUADRIFOLIA LIMITEDShared officer / director · 11 share thisΜ. ΦΙΛΙΠΠΟΥ "ΤΟ ΕΙΚΑΣΤΙΚΟN" ΛΙΜΙΤΕΔShared officer / director · 11 share thisGTc- GRAFEAS TYPOGRAPHIC LIMITEDShared officer / director · 11 share thisM.C. SPORTS CARS LIMITEDShared officer / director · 11 share thisEMELIDORIA LTDShared officer / director · 11 share thisMARGARITA PERSONALISED GIFTS STUDIOShared officer / director · 11 share thisΑ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSCARAB ELECTROMECHANICAL & TRADING LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100