DOSSIERS / SAFEBETON INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

SAFEBETON INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-22
KYBE ID: HE80400 · HE80400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SAFEBETON INDUSTRIES LIMITED
DRCIP data.gov.cy
HE80400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-22
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Flat 22,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
AFTON PROPERTIES LIMITEDdissolvedARK E TAK LIMITEDdissolvedBARAN TRADING LIMITEDdissolvedBLUE FANTASY BEACH RESTAURANT LIMITEDdissolvedDINGO TRADING LIMITEDdissolvedFIVOS RENT A CAR LIMITEDdissolvedFOMA MOTOR AGENCY LIMITEDdissolvedG. & C. PAPAGEORGIOU TRAVELART LIMITEDdissolvedHIGH STANDARD DEVELOPING LIMITEDstrike_offJESLIA LIMITEDdissolvedJOHN ANDREA (COMPUTER WORLD) LIMITEDdissolvedK.F.K. ENTERTAINMENTS LIMITEDdissolvedMISS ALEXTON LIMITEDdissolvedMODENA CERAMICS LIMITEDdissolvedMOVATO TRADING LIMITEDdissolvedPAN OCEAN ENGINEERING LIMITEDdissolvedPOLYCARPOS CORPORATE RESEARCH LIMITEDdissolvedRITA TRISVEI LIMITEDdissolvedS.K. VENTURES (ELECTRONIC SERVICES) LIMITEDdissolvedSOLTEN ENERGY CONSULTANTS LIMITEDdissolved

+10 more

Connections

9 links
Shared operator — likely the same administrator
EAST SITE QUARRIES LIMITEDShared officer / director · 10 share thisΣΟΦΟΚΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLINDIAN LIMITEDShared officer / director · 10 share thisNEOCLIS KYRIACOU HEALTH PRODUCTSShared officer / director · 10 share thisA.K.F. CONCRETE MEGA LTDShared officer / director · 10 share thisK & N KYRIACOU TRADING LIMITEDShared officer / director · 10 share thisANTLIES KIMON ENTERPRISES LIMITEDShared officer / director · 10 share thisSKY PLASTER - PUMP LIMITEDShared officer / director · 10 share thisTHE OLD BULL N BUSH PUB 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.

People with significant control

3 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100