DOSSIERS / UKR SAFARI TOUR LIMITED
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Company dossier

UKR SAFARI TOUR LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-25
KYBE ID: HE163529 · HE163529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UKR SAFARI TOUR LIMITED
DRCIP data.gov.cy
HE163529
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

7 links
Shared operator — likely the same administrator
SAFARI - ARMS UKRAINA LIMITEDShared registered address · 3 share thisMAIFICORP CONSULTANCY LIMITEDShared registered address · 3 share thisNARTA TRADING LIMITEDShared officer / director · 6 share thisSAFARI-ARMS HOLDINGS LTDShared officer / director · 6 share thisSAFARI - ARMS UKRAINA LIMITEDShared officer / director · 6 share thisIRIEAS ENTERPRISES LIMITEDShared officer / director · 6 share thisSAFARI-UKRAINA 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

4 people
NameRoleFromSource
BORIS HREBNEVSKYIdirector—Cyprus registry
MAKSYM SLIPCHENKOdirector—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 10 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 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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