Key facts
activeSAELYA
DRCIP data.gov.cy
BN61999
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-10-21
DRCIP data.gov.cy
Σταύρου, 3,, KORNARO BUILDING,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SAELYA
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΑ - ΜΑΡΙΑ ΝΙΤΑ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100