DOSSIERS / SALUKIS DISTINCTIVE PRODUCTS
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Company dossier

SALUKIS DISTINCTIVE PRODUCTS

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: BN15264 · BN15264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SALUKIS DISTINCTIVE PRODUCTS
DRCIP data.gov.cy
BN15264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-08-01
DRCIP data.gov.cy
Κυπριανού, 21,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
N. NAOYM MOTORS LIMITEDShared officer / director · 7 share thisN & N SPORTS CENTREShared officer / director · 7 share thisNAOYM CARS LTDShared officer / director · 7 share thisL.M.S. NAOUM TYRE SERVICESShared officer / director · 7 share thisNAOUM TRADING LIMITEDShared officer / director · 7 share thisL.M.S. NAOUM TYRE SERVICES 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

1 people
NameRoleFromSource
ΝΑΟΥΜ ΝΑΟΥΜshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100