DOSSIERS / SAFE ROUTE MARINE LTD
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Company dossier

SAFE ROUTE MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-29
KYBE ID: HE401451 · HE401451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SAFE ROUTE MARINE LTD
DRCIP data.gov.cy
HE401451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-29
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 24,, L'ANGOLO BUILDING, Floor 2,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

AFENEX LTDactiveAGONALEA HOLDINGS LIMITEDactiveAGONALEA MANAGEMENT LTDactiveAL MARYAH HOLDING LTDdissolvedA.M.D. & ASSOCIATES LTDstrike_offARCHIBELL LIMITEDactiveAWSDOUGLAS AIRCRAFT SOLUTIONS LTDactiveBALENTI HOLDING LTDactiveBELLEMO LTDactiveCELEBAR INVESTMENTS LIMITEDactiveCHARIMAR LIMITEDdissolvedCODIYA CYPRUS LTDactiveCRINITUS LIMITEDstrike_offCROSSWORLD MARINE SERVICES LTDactiveDERFOLG SOLAR LTDactiveDOBRELIA LIMITEDactiveEIE EURO IMPORT EXPORT LTDdissolvedESCO ENGINEERING SERVICE CONSULTING LIMITEDdissolvedFIORUCCI LTDdissolvedF.I.T. HOTEL CHOICESactive

+49 more

Connections

5 links
Shared operator — likely the same administrator
MONESTRA LIMITEDShared officer / director · 2 share thisUD MARINE SERVICES LTDShared officer / director · 5 share thisPROAXIS SERVICES LTDShared officer / director · 5 share thisIQREW MANAGEMENT LTDShared officer / director · 5 share thisDOBRELIA LIMITEDShared officer / director · 5 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
HITKO MARINOV TODOROVdirector—Cyprus registry
ΕΙΡΕΝΑ ΣΑΒΒΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ANCA VRAHIMIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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