DOSSIERS / COBRA SAFE SYSTEMS
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Partnership dossier

COBRA SAFE SYSTEMS

CYPRUS · PARTNERSHIP · INCORPORATED 1988-03-24
KYBE ID: S8250 · S8250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COBRA SAFE SYSTEMS
DRCIP data.gov.cy
S8250
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-03-24
DRCIP data.gov.cy
Νέας 'Εγκωμης, 25,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ROLLED ICE CREAMShared officer / director · 4 share thisPROLATITUDE PRODUCTIONS LTDShared officer / director · 4 share thisEL.OM.AR. PROPERTIES LIMITEDShared officer / director · 4 share thisCRASELAND FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisCRASELAND INVESTMENT AND INSURANCE AGENCIES SUB AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisCRASELAND LUNAPARKShared officer / director · 7 share thisCRISANIA LIMITEDShared officer / director · 7 share thisCRISANIA (IMPORTS AND EXPORTS) LIMITEDShared officer / director · 7 share thisCRASELAND LIMITEDShared officer / director · 7 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
ΗΒΗ ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΚΡΑΜΒΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100