DOSSIERS / SALOT
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Company dossier

SALOT

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: BN30162 · BN30162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SALOT
DRCIP data.gov.cy
BN30162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-20
DRCIP data.gov.cy
'Υδρας, 14Α,, 3152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.H. THEOCHAROUS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisA.C.N. HOSPITALITY LTDShared officer / director · 7 share thisANMON CO LIMITEDShared officer / director · 7 share thisBELSEY COMMERCIAL LTDShared officer / director · 7 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΩΡΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΠΡΟΟΠΤΟΝ ΛΙΜΙΤΕΔShared 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
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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