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Company dossier

SAFIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-04
KYBE ID: HE237439 · HE237439 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSAFIER LIMITED

DRCIP data.gov.cy

RegistrationHE237439

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-04

DRCIP data.gov.cy

Registered addressΓαληνής, 3Α,, Λακατάμια, 2324, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

AA ECONOMIC ANALYSES LTDactive ANNA EVA INVESTMENTS LTDactive ANNA EVA YACHT LEASING LTDactive ANNA EVA YACHT OWNERS LTDactive BALINDA HOLDINGS LTDactive BLUFORGE STUDIOS LTDactive DIGIGOLD TECHNOLOGIES LTDactive DRYGIANNAKIS CONSULTING LIMITEDstrike_off EUROPEAN INSTITUTE FOR CERTIFICATION (EIFCL) LTDstrike_off M.K. NOVUS CONSTRUCTION LTDactive NERIA GLOBAL LTDactive NEWSNET LIMITEDactive PROZARICO INSURANCE AGENTS & CONSULTANTS LTDactive RONTOT PROPERTIES LTDstrike_off SAJNA LTDstrike_off SVETTOTI REHABOUT LIMITEDactive WISE FORTUNE ENTERPRISES LTDactive ΤΡΟΧΟΙ & ΦΤΕΡΑ ΛΤΔactive

Connections

4 links

Shared operator — likely the same administrator

TAVERN ENTERPRISES 135 LTDShared officer / director · 5 share this EUROPEAN INSTITUTE FOR CERTIFICATION ( E.I.C.) LTDShared officer / director · 5 share this CANDC 129 LTDShared officer / director · 5 share this CANDC 144 LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
THEODORUS WILHELMUS VAN KAMPEN	director	—	Cyprus registry
THEODORUS WILHELMUS VAN KAMPEN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100