DOSSIERS / SAFARI - ARMS UKRAINA LIMITED
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Company dossier

SAFARI - ARMS UKRAINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163476 · HE163476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SAFARI - ARMS UKRAINA LIMITED
DRCIP data.gov.cy
HE163476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-25
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 44,, KIRZIS CENTER, Floor 3, Flat 34Δ,, 3722, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
MAIFICORP CONSULTANCY LIMITEDShared registered address · 3 share thisUKR SAFARI TOUR LIMITEDShared registered address · 3 share thisSAFARI-ARMS HOLDINGS LTDShared officer / director · 6 share thisSAFARI-UKRAINA LIMITEDShared officer / director · 6 share thisUKR SAFARI TOUR LIMITEDShared officer / director · 6 share thisNARTA TRADING LIMITEDShared officer / director · 6 share thisG.W. GREEN WORLD ENERGY COMPANY LIMITEDShared officer / director · 10 share thisI.D.P. INTERCONNECTION DISTRIBUTION PARTNER LTDShared officer / director · 10 share thisG.B. GREEN WORLD CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 10 share thisB.D.N. SHOPPING AND ENTERTAINMENT LIMITEDShared officer / director · 10 share thisG.B. CONSULTING BUREAU RISKS & INVESTMENTS LIMITEDShared officer / director · 10 share thisG.W. GREEN WORLD INVESTMENTS LIMITEDShared officer / director · 10 share thisVINGS ENTERPRISE LIMITEDShared officer / director · 10 share thisIRIEAS ENTERPRISES LIMITEDShared officer / director · 10 share thisP.C. & E.M. COSMETIC SURGERY CENTER LIMITEDShared 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

3 people
NameRoleFromSource
BORIS GREBNEVSKYdirector—Cyprus registry
VALERIY DEMAdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAFARI-UKRAINA LIMITED · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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