DOSSIERS / SAFARI-ARMS HOLDINGS LTD
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Company dossier

SAFARI-ARMS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-27
KYBE ID: HE169907 · HE169907 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SAFARI-ARMS HOLDINGS LTD
DRCIP data.gov.cy
HE169907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-27
DRCIP data.gov.cy
Εμμανουήλ Ροίδη, 44,, KIRZIS CENTER BLOCK D, Floor 3, Flat 34Δ,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

Connections

14 links
Shared operator — likely the same administrator
UKR SAFARI TOUR LIMITEDShared officer / director · 6 share thisSAFARI - ARMS UKRAINA LIMITEDShared officer / director · 6 share thisIRIEAS ENTERPRISES LIMITEDShared officer / director · 6 share thisNARTA TRADING LIMITEDShared officer / director · 6 share thisAESTHETIC ROBOTICS LIMITEDShared officer / director · 11 share thisFOSLINKTELECOM LIMITEDShared officer / director · 11 share thisOTRIKANTO INVESTMENTS LTDShared officer / director · 11 share thisSAFARI-UKRAINA LIMITEDShared officer / director · 11 share thisIOTANET TELECOM LIMITEDShared officer / director · 11 share thisLL LEGION LEGAL HOLDING LTDShared officer / director · 11 share thisNORDING SHIPPING CO LIMITEDShared officer / director · 11 share thisHERICON HOLDINGS LTDShared officer / director · 11 share thisG.W. GREEN WORLD CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 11 share thisMS COSMOTRADE 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.

People with significant control

3 people
NameRoleFromSource
BORYS GREBNEVSKYIdirector—Cyprus registry
VALERIY DEMAdirector—Cyprus registry
BORIS GREBNEVSKYIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100