DOSSIERS / SALEMA ESTATES LTD
← SearchExport PDF
Company dossier

SALEMA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 1999-08-23
KYBE ID: HE104386 · HE104386 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SALEMA ESTATES LTD
DRCIP data.gov.cy
HE104386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-23
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνέσιου, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ACUTUS CONSULTING LTDdissolvedA.K. CELLULAR 1 LIMITEDdissolvedAMVROTOS CONSULTING LTDdissolvedATTICA K. ENTERPRISES LTDdissolvedBATIS 3D DESIGN STUDIO LTDdissolvedDC EXCEL DESIGN & CONSULT LTDstrike_offDMAPED LIMITEDstrike_offEASTERLINX ESTATES LTDdissolvedELVENSEA INVESTMENTS LTDstrike_offESPERTO TRADING LIMITEDdissolvedF.E. ADVANTAGE BUSINESS CONSULTANTS LTDdissolvedFELICI MOMENTI ENTERPRISES LTDstrike_offHAKKASAN LIMITEDdissolvedHOLMAN CO. LIMITEDdissolvedHORIZONSTOP LTDactiveI.A.C. NOMINEES LIMITEDactiveI.A.C TRUSTEES LIMITEDactiveI.F.S.G. HOLDINGS LTDactiveINFORNIX LTDactiveKNT CONSULTING LTDdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
MANTZAS TRADING LIMITEDShared officer / director · 7 share thisPARALLAX ENTERPRISES LIMITEDShared officer / director · 7 share thisMALESA ENTERPRISES LTDShared officer / director · 7 share thisMANOR CONSULTING LTDShared officer / director · 7 share thisMANTZAS HOMES LTDShared 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

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΜΑΝΤΖΟΥΡΑΝΟΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100