I.D. SAFEGUARD CYPRUS LIMITED
I.D. SAFEGUARD CYPRUS LIMITED is a private limited company registered in Cyprus, under HE/294330, incorporated on 23 September 2011. The company is currently active. The company has been operating for 14 years. Registered office address: 3035 Λεμεσός, Cyprus. Directors include PARALLEL NOMINEES CYPRUS LIMITED, GUARDIANA HOLDINGS LIMITED, and SVETLANA TSVETKOVA. Associated with 20 related entities, including MARLINKS HOLDINGS LTD, ONESSIA INVESTMENTS LTD, and APELIGA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
I.D. SAFEGUARD CYPRUS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σωτήρη Μιχαηλίδη, 1
EDEN BEACH HOUSES, Floor 4, Flat 401
Αγία Τριάδα
3035 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GUARDIANA HOLDINGS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | PARALLEL NOMINEES CYPRUS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SVETLANA TSVETKOVA (director) |
Source Records (2)
| cyprusregistry | HE/294330 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he294330 | 2026-03-19 | open_in_new |