DOSSIERS / AL SAFEER GROUP LTD
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Company dossier

AL SAFEER GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-06
KYBE ID: HE370234 · HE370234 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
AL SAFEER GROUP LTD
DRCIP data.gov.cy
HE370234
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-06
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 606,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

21 links
Shared operator — likely the same administrator
CHIPSTIX CYPRUS LIMITEDShared registered address · 5 share thisTELLRISE LTDShared registered address · 5 share thisΣΥΝΔΕΣΜΟΣ ΤΕΧΝΙΚΩΝ ΚΙΝΗΜΑΤΟΓΡΑΦΟΥ ΚΥΠΡΟΥ (Σ.ΤΕ.Κ .ΚΥ) ΛΙΜΙΤΕΔShared registered address · 5 share thisE.R. ETHEREAL REFLECTION LTDShared registered address · 5 share thisCRITICAROOM LTDShared officer / director · 8 share thisEXTREAL LTDShared officer / director · 8 share thisKATHARIA KARTSIOUNI EVAGELIA BIOENERGY HOLDING LTDShared officer / director · 8 share thisC.S. INTERNTRANS UNION LTDShared officer / director · 8 share thisMARTINA SZAMEL FASHION LTDShared officer / director · 8 share thisCABENOLE LTDShared officer / director · 8 share thisSELSOVLIS COMPANY LIMITEDShared officer / director · 8 share thisL & C MEDICAL AND NATURAL HEALTH CENTRE LIMITEDShared officer / director · 11 share thisKD KARMA FASHIONShared officer / director · 11 share thisK.D FINESSE REVOLUTIONShared officer / director · 11 share thisMY LADIDA LTDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE370234/network.

People with significant control

2 people
NameRoleFromSource
ΕΦΗ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100