KYBE — See who's really behind any company

Company dossier

I.D. SAFEGUARD CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-23
KYBE ID: HE294330 · HE294330 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameI.D. SAFEGUARD CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE294330

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-23

DRCIP data.gov.cy

Registered addressΣωτήρη Μιχαηλίδη, 1,, EDEN BEACH HOUSES, Floor 4, Flat 401,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

+22 more

Connections

2 links

Shared operator — likely the same administrator

GUARDIANA HOLDINGS LIMITEDShared officer / director · 3 share this BOSSERT LIMITEDShared officer / director · 3 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
GUARDIANA HOLDINGS LIMITED	director	—	Cyprus registry
SVETLANA TSVETKOVA	director	—	Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100