DOSSIERS / S & S SAFE LTD
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Company dossier

S & S SAFE LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344750 · HE344750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
S & S SAFE LTD
DRCIP data.gov.cy
HE344750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Νίκου Αντωνιάδη, 30,, SHOP 4,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100