DOSSIERS / SAFEXPERT LTD
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Company dossier

SAFEXPERT LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-31
KYBE ID: HE422133 · HE422133 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SAFEXPERT LTD
DRCIP data.gov.cy
HE422133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-31
DRCIP data.gov.cy
Χαράλαμπους Κυρίλλου, 14,, 'Εμπα, 8250, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CREATEVS DIGITAL MARKETING LTDShared registered address · 3 share thisΜΟΝΕΥ AND ΜΕ INSURANCE BROKERS LTDShared registered address · 3 share thisCREATEVS DIGITAL MARKETING LTDShared officer / director · 4 share thisDASERE LIMITEDShared officer / director · 4 share thisTYNEBANK WEALTH MANAGEMENT LTDShared officer / director · 4 share thisHARMONIZER (GLOBAL) LTDShared officer / director · 4 share thisC.R. WHISKY ONLINEShared officer / director · 4 share thisΜΟΝΕΥ AND ΜΕ INSURANCE BROKERS LTDShared officer / director · 4 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
BRIAN MCLEANdirector—Cyprus registry
ΡΑΜΟΝΑ ΛΟΓΚΙΝ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΡΑΜΟΝΑ ΛΟΓΚΙΝ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100