DOSSIERS / SAFCO BUILDING CONTRACTORS LIMITED
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Company dossier

SAFCO BUILDING CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-03
KYBE ID: HE15892 · HE15892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SAFCO BUILDING CONTRACTORS LIMITED
DRCIP data.gov.cy
HE15892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-07-03
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SERAYIA ARTS & CRAFTSShared officer / director · 6 share thisM. MENICOU BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisSAFCO DEVELOPERS LIMITEDShared officer / director · 6 share thisFIXTRANS TOURS LIMITEDShared officer / director · 6 share thisFIXTRANS IMPORT-EXPORT CO. LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. MENICOU BUILDING CONTRACTORS LIMITED · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100