DOSSIERS / SAFS CORPORATE FINANCE INVESTMENTS LIMITED
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Company dossier

SAFS CORPORATE FINANCE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-19
KYBE ID: HE59604 · HE59604 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
SAFS CORPORATE FINANCE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE59604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-19
DRCIP data.gov.cy
Ευάνθους, 22Β,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ADP LIMITEDdissolvedAPS (AVIATION PERSONNEL SERVICES) LIMITEDdissolvedDIRECT MARKETING D.M. LIMITEDdissolvedGOLD VIPER CARGO AIRLINES LIMITEDdissolvedLBS INVESTMENTS LIMITEDdissolvedLBS LAKOUFIS BUSINESS SERVICES LIMITEDstrike_offLBS PROJECTS LIMITEDstrike_offLBS RECRUITMENT CONSULTANTS LIMITEDdissolvedLBS REGISTRARS LIMITEDactiveLBS SECRETARIES LIMITEDactiveLOL LIMITEDdissolvedPETROTELIGENCE LIMITEDstrike_offR.I.C.H. HOLDING LIMITEDdissolvedROLEI LIMITEDstrike_offSITIA ENTERPRISES LIMITEDdissolvedUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDdissolved

Connections

16 links
Shared operator — likely the same administrator
ADP LIMITEDShared registered address · 8 share thisR.I.C.H. HOLDING LIMITEDShared registered address · 8 share thisDIRECT MARKETING D.M. LIMITEDShared registered address · 8 share thisSITIA ENTERPRISES LIMITEDShared registered address · 8 share thisAPS (AVIATION PERSONNEL SERVICES) LIMITEDShared registered address · 8 share thisUWC UNITED WORLD COLLEGES (CYPRUS) LIMITEDShared registered address · 8 share thisPETROTELIGENCE LIMITEDShared registered address · 8 share thisLANDMARK SECURITIES LIMITEDShared officer / director · 10 share thisT.I.X VENTURES LIMITEDShared officer / director · 10 share thisSAFS & PARTNERS LIMITEDShared officer / director · 10 share thisSAFS SECURITIES LIMITEDShared officer / director · 10 share thisFISTACO LIMITEDShared officer / director · 10 share thisSAFS INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 10 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE59604/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 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