DOSSIERS / AFRICAN SAFARI GIFTS CO LIMITED
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Company dossier

AFRICAN SAFARI GIFTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-05
KYBE ID: HE31797 · HE31797 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
AFRICAN SAFARI GIFTS CO LIMITED
DRCIP data.gov.cy
HE31797
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-05
DRCIP data.gov.cy
Αθαλάσσας, 20Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Γ.Α.Χ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 5 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 5 share thisTHE "LUNA" JUICES DISTRIBUTORS LIMITEDShared officer / director · 5 share thisAQUAHEAT MECHANICAL 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100