DOSSIERS / SAFARI-UKRAINA LIMITED
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Company dossier

SAFARI-UKRAINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167837 · HE167837 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 17Risk signals 4Sources

Key facts

strike_off
SAFARI-UKRAINA LIMITED
DRCIP data.gov.cy
HE167837
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
Αμαθούντος, 200,, MARINA BEACH APPARTMENTS, Flat LE-21,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADYIAN CONSULTANTS LIMITEDstrike_offALZAR DEVELOPMENTS LIMITEDactiveALZAR RESIDENCES LIMITEDactiveANIKO LELOVICS LTDdissolvedARS MEDITERRANEAN MARKETING HOLDING LTDdissolvedASTRACTIVITY LIMITEDactiveAZENT LIMITEDstrike_offBECARO HOLDINGS LIMITEDstrike_offBEEBEERENT LTDdissolvedBLAKEHILL LIMITEDactiveBONARDA INVESTMENTS LIMITEDactiveCANNABOYZ LTDstrike_offDOLLANA DEVELOPMENTS LIMITEDactiveFOUNDLAND PICTURES LIMITEDactiveGUIVAN AESTHETICSactiveHIGHBIT LTDactiveKINO PLAZA LIMITEDactiveKROONMERE HOLDINGS LIMITEDactiveLABRIZ OCEAN SHIPPING LTDstrike_offMANSURA GROUP LTDactive

+18 more

Connections

17 links
Shared operator — likely the same administrator
WELLAXO INVESTMENTS LIMITEDShared registered address · 4 share thisAZENT LIMITEDShared registered address · 4 share thisZEANOVI LIMITEDShared registered address · 4 share thisUKR SAFARI TOUR LIMITEDShared officer / director · 6 share thisSAFARI - ARMS UKRAINA LIMITEDShared officer / director · 6 share thisNARTA TRADING LIMITEDShared officer / director · 6 share thisIRIEAS ENTERPRISES LIMITEDShared officer / director · 6 share thisNORDING SHIPPING CO LIMITEDShared officer / director · 11 share thisHERICON HOLDINGS LTDShared officer / director · 11 share thisMS COSMOTRADE LIMITEDShared officer / director · 11 share thisLL LEGION LEGAL HOLDING LTDShared officer / director · 11 share thisSAFARI-ARMS HOLDINGS LTDShared officer / director · 11 share thisG.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 11 share thisAESTHETIC ROBOTICS LIMITEDShared officer / director · 11 share thisFOSLINKTELECOM LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE167837/network.

People with significant control

4 people
NameRoleFromSource
BORYS GREBNEVSKYIdirector—Cyprus registry
MAKSYM SLIPCHENKOdirector—Cyprus registry
VALERIY DEMAdirector—Cyprus registry
BORYS GREBNEVSKYIsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

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 - ARMS UKRAINA LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100