DOSSIERS / SAFARAZ TRADING LIMITED
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Company dossier

SAFARAZ TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-09
KYBE ID: HE291890 · HE291890 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAFARAZ TRADING LIMITED
DRCIP data.gov.cy
HE291890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-09
DRCIP data.gov.cy
Αρμενίας, 14,, Floor 2, Flat 3,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ABASTO TRADING LIMITEDdissolvedANSCOMBO INVESTMENTS LIMITEDdissolvedARIONICA HOLDING LIMITEDactiveATLP HOLDING LIMITEDdissolvedBARTONEM TRADING LIMITEDdissolvedB.C. CARTOPACK LIMITEDactiveBELLY FULL RESTAURANTactiveBESTBRANDS FOR KIDSdissolvedBEZAS TRADING LIMITEDdissolvedBOLMAN TRADING LIMITEDdissolvedCHRISTINA SHIAMISHI STOCK HOUSE MARKETactiveC.K. BAAVA INVESTMENTS LIMITEDdissolvedDANVA HOLDINGS LIMITEDdissolvedEGANAME TRADING LIMITEDstrike_offELAMOR TRADING LIMITEDdissolvedEMIDANE TRADING LIMITEDdissolvedFORPSIN TRADING LIMITEDstrike_offHARNETTCO TRADING LIMITEDdissolvedHIDERANA TRADING LIMITEDstrike_offILOTHA INVESTMENTS LIMITEDdissolved

+17 more

Connections

6 links
Shared operator — likely the same administrator
ARIONICA HOLDING LIMITEDShared registered address · 7 share thisPERRYMAL TRADING LIMITEDShared registered address · 7 share thisATLP HOLDING LIMITEDShared registered address · 7 share thisBEZAS TRADING LIMITEDShared registered address · 7 share thisEMIDANE TRADING LIMITEDShared registered address · 7 share thisS.N. EAST TRADING LIMITEDShared registered address · 7 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
NameRoleFromSource
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100