DOSSIERS / SAFEWATERS MARINE COMPANY LIMITED
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Company dossier

SAFEWATERS MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-31
KYBE ID: HE36824 · HE36824 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SAFEWATERS MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE36824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-31
DRCIP data.gov.cy
Ακάκι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AKAKIFIN LIMITEDdissolvedAKAKITAactiveAVLONA VEGETABLE AND FRUIT SUPPLIERS LIMITEDstrike_offCERRACHIS FARMactiveΑΓΡΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΡΟΥΣΙΑΣ ΛΙΜΙΤΕΔdissolvedΑΚΑΚΗ ΦΑΡΜactiveΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΔΙΠΛΑΡΚΑΚΑactiveΕΛΛΗ & ΜΙΧΑΛΑΚΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ Α. ΚΟΥΤΣΟΥΜΠΑ ΚΑΙ Α. ΤΟΥΜΑΖΟΥ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΑΝΔΡΕΑ Χ"ΚΩΣΤΑ ΛΙΜΙΤΕΔactiveΘΩΜΑΣ ΠΑΝΑΟΥ CO ΛΙΜΙΤΕΔactiveΞΥΛΟΥΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΡΙΑΚΟΥ & ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔdissolvedΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΑΚΑΚΙΟΥactiveΣΩΤΗΡΗΣ ΛΟΙΖΟΥ ΚΑΙ ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗactive"ΦΑΡΜΑ ΧΑΤΖΗΚΩΣΤΑ ΛΙΜΙΤΕΔ"dissolved

Connections

4 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣ & ΣΙΑShared officer / director · 5 share thisANDROTHELLO SELF DRIVE CARS LIMITEDShared officer / director · 5 share thisMADESCO DRESSES LIMITEDShared officer / director · 5 share thisΣ.Α.Ν. (ΤΣΙΜΕΝΤΑ) ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΚΛΑΔΙΑΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΚΛΑΔΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry
ΜΥΡΙΑΝΘΗ ΚΛΑΔΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100