DOSSIERS / SAFEVIEW MANAGEMENT SERVICES LIMITED
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SAFEVIEW MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-10-27
KYBE ID: HE295963 · HE295963 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SAFEVIEW MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE295963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-27
DRCIP data.gov.cy
Αριστείδου, 1,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
DAZEL HOLDINGS LIMITEDactiveDEGALMO ENTERPRISES LIMITEDdissolvedELIEZ INVESTMENTS LIMITEDdissolvedENAREA INVESTMENTS LIMITEDactiveFAIRGRID LIMITEDdissolvedFG PLANT HOLDINGS LIMITEDdissolvedHEICO VENTURES LIMITEDactiveINDIGO EUROPE LIMITEDdissolvedINDIGO SYSTEM LIMITEDstrike_offIRIS BUSES & TRUCKS LIMITEDstrike_offKIEFER INVESTMENTS LIMITEDdissolvedKODARI HOLDINGS LIMITEDdissolvedKYRON HEALTH LIMITEDstrike_offLAKRA ESTABLISHMENT LIMITEDstrike_offLESARTERO ESTABLISHMENT LIMITEDdissolvedMERIGNAC LIMITEDdissolvedMORUS INVESTMENTS LIMITEDactiveNAFAR HOLDINGS LIMITEDactiveOMBRI ELECTRICAL ENERGY CO. LIMITEDdissolvedONERGIS ESTABLISHMENT LIMITEDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΦΟΥΡΝΑΡΑΚΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADECO MANAGEMENT LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100