DOSSIERS / SI SAFEMARKET INVESTMENTS LIMITED
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Company dossier

SI SAFEMARKET INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-20
KYBE ID: HE339947 · HE339947 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SI SAFEMARKET INVESTMENTS LIMITED
DRCIP data.gov.cy
HE339947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-20
DRCIP data.gov.cy
Τάσσου Παπαδοπούλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EMS EXPERT MARKETING SOLUTION LIMITEDShared officer / director · 3 share thisFROSBREN CONSULTANTS LIMITEDShared officer / director · 3 share thisSHADEVE INVESTMENTS LIMITEDShared registered address · 7 share thisC.T. CARSTEN TECH LTDShared registered address · 7 share thisMENICES INVESTMENT LIMITEDShared registered address · 7 share thisFUNDSAVER SERVICES LIMITEDShared registered address · 7 share thisH.L. HORIZONLINE INVESTMENTS LIMITEDShared registered address · 7 share thisTUAREG CAPITAL (CY) LTDShared registered address · 7 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
TAL TOUBdirector—Cyprus registry
PRIMESERVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100