DOSSIERS / ADB SALUTIS
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Company dossier

ADB SALUTIS

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: BN51548 · BN51548 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ADB SALUTIS
DRCIP data.gov.cy
BN51548
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIMOU LIMITEDstrike_offBLUE DESK GLOBAL SERVICES LTDstrike_offC.I.A. EIGHT MOTORS LTDstrike_offCOUNT MONTECHRISTO HOLDINGS LIMITEDstrike_offEIGHTEENPLUS LTDstrike_offEXPROBAU LTDstrike_offMESTANIUM LTDactiveM.L.C. RONGHE INVESTMENT LTDdissolvedMPPD LTDstrike_offMQUBE HOLDING LTDstrike_offNAUTILUS SOLUTIONS NS (CY) LTDstrike_offNEXINTER LTDdissolvedROSKALA LTDdissolvedROSSARI HOLDINGS LTDactiveSHADOWMOON LIMITEDstrike_offSLG OSCAR INVESTMENTS LTDactiveSTRIKE INNOVATION LTDactiveSVERANO LTDstrike_offTRIANGULO STEEL & GENERAL CONSTRUCTION LTDstrike_off

People with significant control

1 people
NameRoleFromSource
SVERANO LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100