DOSSIERS / S. TH. SAFE LTD
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Company dossier

S. TH. SAFE LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-09
KYBE ID: HE423444 · HE423444 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
S. TH. SAFE LTD
DRCIP data.gov.cy
HE423444
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-09
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 107,, Κονία, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S & S SAFE LTD · strike_off · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100