SAFETYZONE HOLDINGS LIMITED
SAFETYZONE HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/205742, incorporated on 17 August 2007. The company was dissolved on 12 March 2014. Registered office address: 1075 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ΚΑΛΛΙΟΠΗ ΝΕΟΚΛΕΟΥΣ, and RICARDO MIGUEL BARRENECHEA. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
SAFETYZONE HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 12
Floor 4, Flat 401
1075 Λευκωσία
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΑΛΛΙΟΠΗ ΝΕΟΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | RICARDO MIGUEL BARRENECHEA (director) |
| 2026-04-06 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/205742 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he205742 | 2026-03-19 | open_in_new |