DOSSIERS / AL SAFINA SECURITY (CYPRUS) LTD
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AL SAFINA SECURITY (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-05
KYBE ID: HE326525 · HE326525 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
AL SAFINA SECURITY (CYPRUS) LTD
DRCIP data.gov.cy
HE326525
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-05
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADMYL U HOLDINGS LTDstrike_offALEMAR CAPITAL LIMITEDdissolvedALKA GLOBAL LTDactiveAL SAFINA SECURITY SERVICES LTDstrike_offAMRITA HOLDINGS LIMITEDdissolvedANLABOR LIMITEDstrike_offASEME HOLDING LIMITEDdissolvedCALI-GIFT LTDstrike_offCC - CYPRUS CONSULTING LIMITEDdissolvedCRATERA TRADING LIMITEDdissolvedCYR BENTAL HOLDINGS (CYPRUS) LIMITEDstrike_offDESFER LIMITEDdissolvedDIVOLERO SERVICES LTDdissolvedELITEPROM LTDdissolvedELLENFORD HOLDING LIMITEDdissolvedERDIER HOLDINGS LIMITEDdissolvedETITIUS ESTATES LTDdissolvedFLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITEDdissolvedGAEL GLOBAL ADS EXPERTS LTDactiveHKD GLOBAL INDUSTRY VENTURES LIMITEDdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
KATERYNA YAKUNCHENKOVAdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL SAFINA SECURITY SERVICES LTD · strike_off · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100