DOSSIERS / SAFELEAD SERVICES LIMITED
← SearchExport PDF
Company dossier

SAFELEAD SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-12
KYBE ID: HE437466 · HE437466 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
SAFELEAD SERVICES LIMITED
DRCIP data.gov.cy
HE437466
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-12
DRCIP data.gov.cy
Αννης Κομνηνής, 8,, Καλλιθέα, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABALAKE LIMITEDactiveACTIONCODE HOLDINGS LIMITEDactiveA.G.E. ENTERPRISES LTDactiveANANN CONSULTANTS LIMITEDstrike_offAPOGIOSIS HOLDINGS LIMITEDactiveAQUA HOLDINGS LIMITEDactiveARCHICERT LIMITEDstrike_offART1 MAR SPV CYPRUS LIMITEDactiveAZURRO VIAGGI LTDactiveBANORA TRADING LIMITEDactiveBIGSPACE INVESTMENTS LIMITEDactiveBIGTHINKING HOLDINGS LIMITEDstrike_offCANAC INVESTMENTS COMPANY LIMITEDstrike_offCHROME CAPITAL B LIMITEDactiveCHROME CAPITAL LIMITEDactiveCM BIOMASS PARTNERS A/SdissolvedCOALDALE ENTERPRISES LIMITEDactiveCOGESCO SERVICES LIMITEDstrike_offCRYSTALEYE INVESTMENTS LIMITEDstrike_offCYPROJECT HOLDINGS LIMITEDstrike_off

+69 more

Connections

11 links
Shared operator — likely the same administrator
GREATSTEP INVESTMENTS LIMITEDShared officer / director · 12 share thisFIDUSERVE DIRECTORS LIMITEDShared officer / director · 12 share thisINCUSTODY SERVICES LTDShared officer / director · 12 share thisFIDUSERVE MANAGEMENT LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL NOMINEE SERVICES LTDShared officer / director · 12 share thisDILEA SECRETARIAL LIMITEDShared officer / director · 12 share thisHOLDZONE LTDShared officer / director · 12 share thisNOMUSCAPITAL INVESTMENTS LTDShared officer / director · 12 share thisNOMUSCAPITAL TRUST SERVICES LIMITEDShared officer / director · 12 share thisNOMUSCAPITAL CORPORATE SERVICES LTDShared officer / director · 12 share thisTECHTIDE RAIF V.C.I.C. LTDShared officer / director · 12 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 ΧΑΤΖΗΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOWEB SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100