DOSSIERS / SAFE-SAC JV
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Partnership dossier

SAFE-SAC JV

CYPRUS · PARTNERSHIP · INCORPORATED 2013-02-25
KYBE ID: S12142 · S12142 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SAFE-SAC JV
DRCIP data.gov.cy
S12142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 1A,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CBMI CONSTRUCTION CO. LTDdissolvedC.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveGYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITEDdissolvedG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH & H ECOTECH JVdissolvedH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveT.I.S TOTAL INTEGRATED SERVICES LTDactiveVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDactive

+5 more

People with significant control

2 people
NameRoleFromSource
A.P.K. GARAGES LIMITEDpartner—Cyprus registry
HELLENIC TZILALIS (CYPRUS) LIMITEDpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100