DOSSIERS / P.D. SAFECO LIMITED
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Company dossier

P.D. SAFECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-07
KYBE ID: HE60653 · HE60653 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
P.D. SAFECO LIMITED
DRCIP data.gov.cy
HE60653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-07
DRCIP data.gov.cy
Λεωνίδου, 9,, MARATHOVOUNIOTI BUILDING, Floor 2, Flat 8,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SELENE COMPUTER SYSTEMS LIMITEDShared registered address · 2 share thisMETTOL COMPANY LIMITEDShared officer / director · 8 share thisMDS INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 8 share thisSELENE COMPUTER SYSTEMS LIMITEDShared officer / director · 8 share thisΖΩΜΕΝΗΣ & ΛΕΟΝΤΙΟΥShared officer / director · 8 share thisM & D REAL ESTATE & DEVELOPMENT COMPANY LIMITEDShared officer / director · 8 share thisYIALOUSA TRAVEL & TOURS LIMITEDShared officer / director · 8 share this"CYPROTOYS & CRAFTS LIMITED"Shared 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

4 people
NameRoleFromSource
SYED MOHDSHARIF YOUSOWEdirector—Cyprus registry
ΓΙΑΝΝΗΣ Π. ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣdirector—Cyprus registry
ΝΙΚΟΣ Λ. ΖΩΜΕΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ Π. ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Γιάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100