DOSSIERS / SALAMIS SHIPPING SERVICES LIMITED
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Company dossier

SALAMIS SHIPPING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-19
KYBE ID: HE100321 · HE100321 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SALAMIS SHIPPING SERVICES LIMITED
DRCIP data.gov.cy
HE100321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-19
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AIR SALAMIS LIMITEDdissolvedE.V.H. INVESTMENTS LIMITEDstrike_offK.V.H. INVESTMENTS LIMITEDdissolvedMAYSHORE TRAVEL & TOURS LIMITEDdissolvedMEMIRA TRANS LIMITEDdissolvedPALM TOURS & TRAVEL LIMITEDdissolvedSALAMIS AVIATION LIMITEDdissolvedSALAMIS ORGANISATION LIMITEDactiveSALAMIS PROPERTIES LIMITEDdissolvedTHE CONCENTIVE TRAVEL ART LIMITEDdissolvedTHOMAS COOK SERVICES (CYPRUS) LIMITEDdissolvedTRANSERVE AVIATION LIMITEDdissolvedV.G.H. TRUSTEES & INVESTMENTS LIMITEDactiveZIZO TRAVEL & TOURS LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (salamisshipping.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100