DOSSIERS / SAFECAP INVESTMENTS LIMITED
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Company dossier

SAFECAP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-25
KYBE ID: HE186196 · HE186196 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SAFECAP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE186196
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-25
DRCIP data.gov.cy
Σιμωνίδη, 10,, CYPRESS TOWER 2nd & 3rd floor,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SCAPFXShared registered address · 2 share thisFOLLOE AIF V.C.I.C. LTDShared officer / director · 11 share thisGREY SQUIRREL SERVICES LTDShared officer / director · 11 share thisELEVATED VENTURES LTDShared officer / director · 11 share thisFOLLOE HOLDING LTDShared officer / director · 11 share thisOLYMPIA GROUP LTDShared officer / director · 11 share thisPG PUBLIC GROUP LTDShared officer / director · 11 share thisVOXCOVE HOLDINGS LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΠΕΡΙΟΥΣΙΑΚΩΝ ΣΤΟΙΧΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 11 share thisEMERCIS FRONTIER VENTURES 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

5 people
NameRoleFromSource
DIAN SUNdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΠΑΡΑΠΑΝΟΣdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗ ΚΑΤΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINBER INVESTMENTS LIMITED · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100