DOSSIERS / SAFRIEDA LIMITED
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Company dossier

SAFRIEDA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-01
KYBE ID: HE326404 · HE326404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAFRIEDA LIMITED
DRCIP data.gov.cy
HE326404
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-01
DRCIP data.gov.cy
Φώτη Πίττα, 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A. C. SERVICES LIMITEDstrike_offAP & K ENTERTAINMENT LTDdissolvedATHANASIOU & CO. (A.T.A.) LIMITEDactiveBEAUTY & WELNESS BY ANDRIE GEORGIOUactiveBILIGE INVESTMENTS LTDdissolvedCADOR ENTERPRISES LIMITEDactiveCHOICE PHARMA GROUP LIMITEDdissolvedCMC BLOCK VENTURES LTDstrike_offDESHELLUM LIMITEDdissolvedEN SPORTSA BY CHRISTI LTDactiveE V S M NactiveFINOSOFICA LTDstrike_offI.B.S. (INSTITUTE OF BANKING STUDIES) UKRAINE LIMITEDdissolvedINSPIRITUM LTDactiveJIVANTA VENTURES LIMITEDdissolvedKDC AUDIT LIMITEDactiveKMGS AUDIT LIMITEDactiveLAKONTIAR LIMITEDdissolvedLAXMORE VENTURES LIMITEDactive(LKS) LAKKOTRIPIS ACCOUNTANTS LIMITEDdissolved

+13 more

Connections

9 links
Shared operator — likely the same administrator
EN SPORTSA BY CHRISTI LTDShared registered address · 2 share thisA.F. FASHION CENTRE LIMITEDShared officer / director · 9 share thisPERPLOT MANAGEMENTShared officer / director · 9 share thisFTELECHAS & ARGYRIDES HOME DEVELOPERS LIMITEDShared officer / director · 9 share thisBISCO OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisBISCO LIMITEDShared officer / director · 9 share thisPSIMOLOFIANA SRLShared officer / director · 9 share thisF.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 9 share thisHDC MEDICAL TRICHOLOGY CENTRE 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΦΤΕΛΛΕΧΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΚΚΟΤΡΙΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100