DOSSIERS / EXECUTIVESAFE COMPANY LIMITED
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Company dossier

EXECUTIVESAFE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-10
KYBE ID: HE393232 · HE393232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EXECUTIVESAFE COMPANY LIMITED
DRCIP data.gov.cy
HE393232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-10
DRCIP data.gov.cy
Νικηταρά, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΚΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100