DOSSIERS / SAFEBALANCE TRADING LIMITED
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Company dossier

SAFEBALANCE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-09
KYBE ID: HE375940 · HE375940 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SAFEBALANCE TRADING LIMITED
DRCIP data.gov.cy
HE375940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-09
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactive

+81 more

Connections

6 links
Shared operator — likely the same administrator
STREETFACE INVESTMENTS LIMITEDShared officer / director · 2 share thisNEWRULE SERVICES LIMITEDShared officer / director · 7 share thisBLUEGLASS INVESTMENTS LIMITEDShared officer / director · 7 share thisDOM ASSET MANAGEMENT LTDShared officer / director · 7 share thisCOMPLETEVIEW SERVICES LIMITEDShared officer / director · 7 share thisRIGHTMIND TRADING LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
SAIMIR CELA Για ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΣΑΒΒΙΚΗ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100