DOSSIERS / CH.S. SAFE WOOD HOUSING LIMITED
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Company dossier

CH.S. SAFE WOOD HOUSING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-25
KYBE ID: HE156779 · HE156779 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CH.S. SAFE WOOD HOUSING LIMITED
DRCIP data.gov.cy
HE156779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-25
DRCIP data.gov.cy
Σάμου, 5,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. J. FINANCIAL SERVICESShared officer / director · 2 share thisGOODNOME CO LTDShared officer / director · 3 share thisCH.S. SAFE WOOD HOUSINGShared officer / director · 3 share thisNS3 ARCHITECTUREShared registered address · 4 share thisRO. ARCHITECTUREShared registered address · 4 share thisCH.S. SAFE WOOD HOUSINGShared 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
NameRoleFromSource
ΑΝΤΡΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH.S. SAFE WOOD HOUSING · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100