DOSSIERS / SAFEWAY INVESTMENTS CO. LIMITED
← SearchExport PDF
Company dossier

SAFEWAY INVESTMENTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-15
KYBE ID: HE32621 · HE32621 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SAFEWAY INVESTMENTS CO. LIMITED
DRCIP data.gov.cy
HE32621
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-15
DRCIP data.gov.cy
Πλατεία Ελευθερίας, 2,, TRYFONOS HOUSE, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.K. STICKO LIMITEDShared officer / director · 7 share thisSOUTH STAR TRADING AND SERVICES LIMITEDShared officer / director · 7 share thisCIPARIUM TRADING COMPANY LIMITEDShared officer / director · 7 share thisVANOSA TRADING COMPANY LIMITEDShared officer / director · 7 share thisB & N TWINS TRADING AND SERVICES LIMITEDShared officer / director · 7 share thisCOMOVI LIMITEDShared officer / director · 7 share this"TEXMAN ELECTRICAL LIMITED"Shared officer / director · 9 share thisI. D. INNOVATED DIAGNOSTICS LIMITEDShared officer / director · 9 share thisI B B SCANDINAVIA LIMITEDShared officer / director · 9 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
ΕΛΕΝΗ ΚΕΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΕΚΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100