KYBE — See who's really behind any company

Company dossier

SAFE DATA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-06
KYBE ID: HE191440 · HE191440 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSAFE DATA SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE191440

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-06

DRCIP data.gov.cy

Registered addressΑρείου Πάγου, 6,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

2E MEDIA LIMITEDdissolved CCH CRANFORD CONSULTING AND HOLDING LTDstrike_off DT ALSACE GLOBAL LTDdissolved E.A. CORPORATE SERVICES LTDactive FINAD LIMITEDdissolved FINECO LIMITEDdissolved PC PERLA COMMERCE LTDstrike_off RAEDONO HOLDINGS LIMITEDdissolved REIGNITED TECHNOLOGIES LTDactive R.M. ΕRACLEOUS LTDactive RSS CITY RACING LTDdissolved SAUER (CYPRUS) HOLDING LIMITEDdissolved STONEGATE INVESTMENTS LIMITEDdissolved THE BLUE BULL LIMITEDdissolved VIRUNIA HOLDINGS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

STONEGATE INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
JOSHUA JOSHUA	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΑΚΛΕΟΥΣ	director	—	Cyprus registry
E.A. CORPORATE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100