DOSSIERS / GLOBCY SAFARI LTD
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Company dossier

GLOBCY SAFARI LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358580 · HE358580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GLOBCY SAFARI LTD
DRCIP data.gov.cy
HE358580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Ποσειδώνος, 18,, UNIT 1, TOURIST PAVILION,, Κάτω Πάφος, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.A. SUNRISE SECURITY LIMITEDShared officer / director · 8 share thisGC GREEN CYPRUS LIMITEDShared officer / director · 8 share thisLAV CONSTRUCTION AND RENOVATION LIMITEDShared officer / director · 8 share thisPADEGEL HOLDINGS LIMITEDShared officer / director · 8 share thisCYPINFORM REAL ESTATE LTDShared officer / director · 8 share thisCL CYPRUS LAND LIMITEDShared officer / director · 8 share thisLINESIT ENTERPRISES LIMITEDShared officer / director · 8 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
MAKSIN KASIANOVdirector—Cyprus registry
ΑΝΟΤΖΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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