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Company dossier

S & M SAFETYGUARD (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-16
KYBE ID: HE374909 · HE374909 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameS & M SAFETYGUARD (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE374909

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-16

DRCIP data.gov.cy

Registered addressΑγλαίας, 6,, Floor 1, Flat 12,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALS COSMETICS LTDstrike_off ORGALOE LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

G. & P. KATSARIS GENERAL TRADE LTDShared officer / director · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΚΑΤΣΑΡΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΤΣΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100