DOSSIERS / SAFEWISE GROCERY LIMITED
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Company dossier

SAFEWISE GROCERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-24
KYBE ID: HE66762 · HE66762 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SAFEWISE GROCERY LIMITED
DRCIP data.gov.cy
HE66762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-24
DRCIP data.gov.cy
Λυσάνδρου, 12,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΠΙΤΤΑΚΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisA & M PITTAKAS DEVELOPERS LIMITEDShared registered address · 3 share thisBRANDINI ENTERPRISES LIMITEDShared officer / director · 5 share thisVINCO (LIMASSOL) LIMITEDShared officer / director · 5 share thisD.N.U. WINE & DISTILLING LIMITEDShared officer / director · 5 share thisJ. VRIONIDES DISTILLERS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΙΤΤΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100