DOSSIERS / SAFEROOM DESIGN LTD
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Company dossier

SAFEROOM DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-28
KYBE ID: HE456858 · HE456858 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SAFEROOM DESIGN LTD
DRCIP data.gov.cy
HE456858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-28
DRCIP data.gov.cy
Αποστόλου Παύλου, 16,, Floor 2,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

249 total

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

2CHANCE LTDactiveA.BRUNO PROPERTY MANAGEMENT LTDactiveACOLEMA LTDactiveADININSKI INVESTMENTS LTDactiveADVISO HOMES & PROPERTIES CONSULTING (CY) LTDactiveAGK LOYALTY LTDactiveAHAD SERVICES LTDactiveALEXANDER ZHURAVLEV MOTORS LTDactiveALINA CAPITAL SOLUTIONS AND SERVICES LTDactiveANCE LIMITEDactiveANDREA ZAUPA LTDactiveANIKO HUTTER CONSULTING LTDactiveANNAHITA CONSULTING LTDactiveAPEX HEALTH SOLUTIONS LTDactiveARCA DS LTDstrike_offA - STAR. G. LTDactiveAU. BUTSCHER'S BAKEHOUSE LTDactiveA.U.M.A.A. LTDactiveAURYN AGENCY LTDactiveAVINOX LTDactive

+229 more

People with significant control

3 people
NameRoleFromSource
ANDREAS SUDERMANNdirector—Cyprus registry
RAHEL SOPHIE SUDERMANNdirector—Cyprus registry
LILI SUDERMANNsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100