DOSSIERS / SAFS & PARTNERS LIMITED
← SearchExport PDF
Company dossier

SAFS & PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-22
KYBE ID: HE99809 · HE99809 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SAFS & PARTNERS LIMITED
DRCIP data.gov.cy
HE99809
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-01-22
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
SMARTMONEY LIMITEDShared registered address · 7 share thisSMARTMOVE LIMITEDShared registered address · 7 share thisSMART PROPERTIES LIMITEDShared registered address · 7 share thisSAFSShared registered address · 7 share thisSAFS INSURANCE AGENCIES LIMITEDShared registered address · 7 share thisINTRAFINANCE CREDIT COMPANY LIMITEDShared registered address · 7 share thisSAFS SECURITIES LIMITEDShared officer / director · 10 share thisT.I.X VENTURES LIMITEDShared officer / director · 10 share thisΑΜΟΙΒΑΙΑ ΚΕΦΑΛΑΙΑ ΕΥΡΩΠΑΙΚΗ ΠΙΣΤΗ SAFS ΛΙΜΙΤΕΔShared officer / director · 10 share thisLANDMARK SECURITIES LIMITEDShared officer / director · 10 share thisSAFS CORPORATE FINANCE INVESTMENTS LIMITEDShared officer / director · 10 share thisSAFS INSURANCE AGENCIES LIMITEDShared officer / director · 10 share thisSEVERIS & ATHIENITIS (MERGERS & ACQUISITIONS) COMPANY LIMITEDShared officer / director · 10 share thisWINVEST HOLDINGS LIMITEDShared officer / director · 10 share thisFISTACO 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 22 — full graph via /v1/entities/HE99809/network.

People with significant control

4 people
NameRoleFromSource
ΝΙΚΟΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry
ΝΙΚΟΣ ΛΑΚΟΥΦΗΣsecretary—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