DOSSIERS / K.E. SAFE INVEST COMPANY LTD
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Company dossier

K.E. SAFE INVEST COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319131 · HE319131 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
K.E. SAFE INVEST COMPANY LTD
DRCIP data.gov.cy
HE319131
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Ανδρέα Αραούζου, 2,, STEFANO PLAZA, Floor 1, Flat 102,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4W ARD LIAISON GROUP LTDdissolvedADECALA HOLDINGS LTDactiveA.G.L.O. UNIVERSAL HOLDINGS LTDactiveALTAVRIS LTDactiveA-MADE LTDactiveANGEA INVESTMENTS LIMITEDstrike_offASC LAPPAS HOLDINGS LTDactiveAURAX GROUP HOLDING LIMITEDstrike_offAURETRON LTDactiveBALI LIFE LTDdissolvedBOUVINA LIMITEDdissolvedBRONZEROUTE LIMITEDactiveC.L.F WEALTH MANAGEMENT LTDactiveCOMMERCENET HOLDINGS LTDactiveCORPORATE DIRECTION (CYPRUS) LTDactiveCORPORATE DIRECTION (HOLDINGS) LTDactiveCRESTOVIA LTDactiveCRUSARDO CO LTDactiveCULTURA DESIGNS LTDactiveD & R FREEDOM CAPITAL LTDactive

+86 more

Connections

4 links
Shared operator — likely the same administrator
ANGEA INVESTMENTS LIMITEDShared registered address · 5 share thisIPATIA INVESTMENTS LIMITEDShared registered address · 5 share thisK. EFTHYMIOU DEVELOPMENT LTDShared registered address · 5 share thisPRASIA INVESTMENTS LIMITEDShared registered address · 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
NameRoleFromSource
K. EFTHYMIOU DEVELOPMENT LTDdirector—Cyprus registry
K. EFTHYMIOU DEVELOPMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100