DOSSIERS / SALAMIS CLEARING, FORWARDING & TRANSPORT
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Company dossier

SALAMIS CLEARING, FORWARDING & TRANSPORT

CYPRUS · COMPANY · INCORPORATED 1989-04-14
KYBE ID: BN9155 · BN9155 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SALAMIS CLEARING, FORWARDING & TRANSPORT
DRCIP data.gov.cy
BN9155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-04-14
DRCIP data.gov.cy
Γ. Κατσουνωτού, 1,, SALAMIS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARIDEA MARITIME COMPANY LIMITEDdissolvedFAKISTRA SHIPPING CO LIMITEDdissolvedGRAND WAVE NAVIGATION COMPANY LIMITEDdissolvedKARYSTOS SHIPPING COMPANY LIMITEDdissolvedKIPROSTAR HOTELS LIMITEDdissolvedMANA SHIPPING COMPANY LIMITEDstrike_offMESSAORIA SHIPPING CO. LIMITEDdissolvedM & K QUALITY HOLIDAY VILLAS LIMITEDdissolvedPLATAMONA SHIPPING COMPANY LIMITEDdissolvedSALAMIS BONDED STORESactiveSALAMIS CRUISESactiveSALAMIS FINANCEactiveSALAMIS INSURANCE AGENCIES LTDdissolvedSALAMIS LINES LIMITEDactiveSALAMIS PASSENGERS LINESactiveSALAMIS TAX-FREE SHOPSactiveSALAMIS TOURS LIMITEDactiveSALAMIS TRAVEL SERVICESactiveSALTO SHIPPING AGENCIES LIMITEDdissolvedSTAFIDA SHIPPING COMPANY LIMITEDdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SALAMIS TOURS LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-04-14) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100