DOSSIERS / SALFO AND ASSOCIATES LTD
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Company dossier

SALFO AND ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-01-09
KYBE ID: AE2211 · AE2211 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
SALFO AND ASSOCIATES LTD
DRCIP data.gov.cy
AE2211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2007-01-09
DRCIP data.gov.cy
Αγίων Ομολογητών, 15,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

421 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROPUS LIMITEDdissolvedA.G.I. ASIAN GLOBAL INVESTMENT LTDdissolvedAGRIFLOW TRADE LTDactiveA.J. GREEN SHELL PLCactiveAKTEMARO TRADING & INVESTMENTS LIMITEDdissolvedALBG ALBA GLAM LTDdissolvedALEGANA ENTERPRISES LTDdissolvedALERON LIMITEDactiveALIOJA TRADING LTDstrike_offALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolvedALOCANO HOLDINGS LTDstrike_offALONSTRON LTDstrike_offALTREON LIMITEDactiveAMETIN ENTERPRISES LTDdissolvedAMOROSO TRADING LTDactiveAPHEA FUND AIF V.C.I.C. LIMITEDstrike_offAP TELEMED CONSULTANCY SERVICES LTDactiveARDSLEY INVESTMENTS LIMITEDdissolvedARGYSOL LTDstrike_offARIVONA LIMITEDactive

+401 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥauthorised—Cyprus registry
ΙΩΑΝΝΗΣ ΦΩΤΕΙΝΟΣdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100