DOSSIERS / SAFETECH SECURITY SYSTEMS LIMITED
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SAFETECH SECURITY SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-04
KYBE ID: HE143675 · HE143675 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SAFETECH SECURITY SYSTEMS LIMITED
DRCIP data.gov.cy
HE143675
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-04
DRCIP data.gov.cy
Δράμας, 8,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAFETECH SECURITY SYSTEMSShared registered address · 2 share thisTINYLAND LIMITEDShared officer / director · 10 share thisMOSQUITO COSMETICS LIMITEDShared officer / director · 10 share thisMARINOS VASILIOU MOTO SERVICEShared officer / director · 10 share thisREGENA TELECOM LTDShared officer / director · 10 share thisSAFETECH SECURITY SYSTEMSShared officer / director · 10 share thisGOLDEN VALE TRADING LIMITEDShared officer / director · 10 share thisTIBI PROP LTDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥShared officer / director · 10 share thisΠΕΡΙΠΤΕΡΟ & ΒΙΒΛΙΟΠΩΛΕΙΟ "ΜΑΡΙΝΟΣ"Shared 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

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΠΕΤΡΟΥ ΜΙΤΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFETECH SECURITY SYSTEMS · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100