DOSSIERS / SAFE EX-IM LIMITED
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Company dossier

SAFE EX-IM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-13
KYBE ID: HE434272 · HE434272 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
SAFE EX-IM LIMITED
DRCIP data.gov.cy
HE434272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-13
DRCIP data.gov.cy
Κουτσοβέντη, 6,, Floor 1,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ATTIKOURIS ENTERPRISES LIMITEDShared officer / director · 3 share thisDEKA ENTERPRISES LTDShared officer / director · 3 share thisΤΥΠΟΓΡΑΦΕΙΟ "ΑΝΑΝΕΩΣΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisATTIKOURIS AUTOMOBILE STORES DEALER LIMITEDShared officer / director · 8 share thisSPI PARTNERS (CYPRUS) LIMITEDShared officer / director · 8 share thisINNOVEDGE ATTIKOURIS LTDShared officer / director · 8 share thisAPEXSTONE LIMITEDShared officer / director · 8 share thisG C M INTERNATIONAL LIMITEDShared officer / director · 8 share thisZAO SIBTEKINVEST LIMITEDShared officer / director · 8 share thisΔΕΚΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisF&A TRANS LTDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNARMELIA ENTERPRISES LTDShared officer / director · 8 share thisAZURINO MEDITERRANEAN LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΑΤΤΙΚΟΥΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΤΤΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100