DOSSIERS / SAFMAR VENTURES LIMITED
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Company dossier

SAFMAR VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-19
KYBE ID: HE371813 · HE371813 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SAFMAR VENTURES LIMITED
DRCIP data.gov.cy
HE371813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-19
DRCIP data.gov.cy
Ζήνωνος Σώζου, 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

ADAMINCO SECRETARIAL LIMITEDactiveADAMINCO TRUSTEES LIMITEDactiveALBAFLUX LTDactiveARTEMIDA INVESTMENTS LIMITEDdissolvedAZEFA HOLDINGS LTDstrike_offBALMOANA LIMITEDdissolvedBALTEAM GROUP LIMITEDactiveBIS HOLDING LIMITEDactiveBLACKWAVE LIMITEDdissolvedBOLTCARGO LOGISTICS LIMITEDactiveBOSA (CYPRUS) LIMITEDdissolvedBRIVELON SERVICES LIMITEDstrike_offBSCL BLUE SKY CARGO LOGISTICS LIMITEDactiveBUTIA ENTERPRISES LIMITEDstrike_offB. V. ETERNITY HOLDINGS LIMITEDactiveCALMAGENA MARITIME SERVICES LIMITEDactiveCARTON MILL LIMITEDactiveCOLPETRONE LIMITEDdissolvedCONSCIENTIA TRUST CORPORATION LIMITEDactiveDEROSA ENTERPRISES LIMITEDstrike_off

+78 more

Connections

10 links
Shared operator — likely the same administrator
P. KYTHREOTIS (INVESTMENTS) LIMITEDShared officer / director · 2 share thisΛΑΤΟΜΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗ & ΣΙΑShared officer / director · 4 share thisFREEMAN INVESTMENTS LIMITEDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΚΥΘΡΑΙΩΤΗShared officer / director · 4 share thisSUBWORLD PROPERTIES LIMITEDShared officer / director · 9 share thisK. KYTHREOTIS HOLDINGS PUBLIC LIMITEDShared officer / director · 9 share thisALL FLAGS RECREATIONS LIMITEDShared officer / director · 9 share thisEFEXTER LIMITEDShared officer / director · 9 share thisΚ. ΚΥΘΡΑΙΩΤΗΣ - ΣΚΥΡΟΔΕΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMEKALIAN LIMITEDShared officer / director · 9 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
ΚΩΣΤΑΣ Π. ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Π. ΚΥΘΡΑΙΩΤΗdirector—Cyprus registry
ADAMINCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100