DOSSIERS / SAFETO LIMITED
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Company dossier

SAFETO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-18
KYBE ID: HE199785 · HE199785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SAFETO LIMITED
DRCIP data.gov.cy
HE199785
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-18
DRCIP data.gov.cy
Μόρφου, 25,, Μεσοβούνια, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
AECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDShared officer / director · 4 share thisEDANAIR LTDShared officer / director · 4 share thisEFIKTON LIMITEDShared officer / director · 4 share thisLAFOSA LIMITEDShared registered address · 7 share thisDIREMAST ENTERPRISES LIMITEDShared registered address · 7 share thisBERESHIT LIMITEDShared registered address · 7 share thisBALMATO CONSULTING LIMITEDShared registered address · 7 share thisDEIMOS LIMITEDShared registered address · 7 share thisTASLA LIMITEDShared registered address · 7 share thisDICLARO LIMITEDShared officer / director · 12 share thisNICOS VRAHIMIS (WHOLESALES) LIMITEDShared officer / director · 12 share thisCRACKDENT ENTERPRISES LIMITEDShared officer / director · 12 share thisLOUKEZO LIMITEDShared officer / director · 12 share thisRIVERCHOC HOLDINGS LIMITEDShared officer / director · 12 share thisREILCANE TRADING LIMITEDShared officer / director · 12 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 20 — full graph via /v1/entities/HE199785/network.

People with significant control

2 people
NameRoleFromSource
NISSIM ABITANdirector—Cyprus registry
ΝΑΝΤΙΑ ΒΡΑΧΙΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100