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Company dossier

S.S.F. SAFE SMART FABRIC ADAPTABLE SURFACE LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE196049 · HE196049 · 1 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameS.S.F. SAFE SMART FABRIC ADAPTABLE SURFACE LTD

DRCIP data.gov.cy

RegistrationHE196049

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-04-04

DRCIP data.gov.cy

Registered addressΛεμεσού, 2,, WIGHTS, Floor 1,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

148 total

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

AE ENGINEERING & TECHNOLOGY LTDdissolved AFTERCO ENTERPRISES LIMITEDdissolved AFTI HEARING CENTER LIMITEDdissolved ALTER ENTERPRISES LTDdissolved AMALGAMATED MARINE LIMITEDdissolved AMPACT LIMITEDdissolved ANOSISUP ENTERPRISES LTDdissolved APOINT ENTERPRISES LIMITEDdissolved ARABIAN GROUP REPRESENTATIVES LIMITEDdissolved ARTIKAY SYSTEMS LIMITEDdissolved AUSTIN AND PICKERSGILL LIMITEDdissolved AVIONCO LIMITEDdissolved AWARD ENTERPRISES LIMITEDdissolved BAIA ENTERPRISES LIMITEDdissolved BELARK COMPANY LIMITEDdissolved BEL PAGETTE LIMITEDdissolved B.G.P.C. CONSULTING LTDdissolved BLUE ORANGE IN STORE MEDIA LIMITEDdissolved BLUSTERN INDUSTRIES LIMITEDdissolved B & O ENGINEERING LTDdissolved

+128 more

Connections

3 links

Shared operator — likely the same administrator

A.R.M.E.S. LTDShared officer / director · 4 share this P.A. MOBIHEALTH LTDShared officer / director · 4 share this VI SCIENTIFIC LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΔΙΟΓΕΝΗΣ ΕΚΚΟΛΑΠΤΗΡΙΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ	director	—	Cyprus registry
ΔΙΟΓΕΝΗΣ ΕΚΚΟΛΑΠΤΗΡΙΟ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΑΝΕΠΙΣΤΗΜΙΟΥ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Composite risk score40/100