DOSSIERS / AL SALAM OIL OVERSEAS LIMITED
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Company dossier

AL SALAM OIL OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104451 · HE104451 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AL SALAM OIL OVERSEAS LIMITED
DRCIP data.gov.cy
HE104451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFISSOS HOLDING LIMITEDdissolvedAMIRI TRADING LIMITEDdissolvedARGAND ENTERPRISES LIMITEDdissolvedARONSON HOLDINGS LIMITEDdissolvedBALISAMCO LIMITEDdissolvedBARLET VENTURES LIMITEDdissolvedBEKAZI TRADING LIMITEDdissolvedBELBIN VENTURES LIMITEDdissolvedBONDFARE ENTERPRISES LIMITEDdissolvedBRYN HOLDINGS LIMITEDdissolvedBUDA HOLDINGS LIMITEDdissolvedBYARS TRADING LIMITEDdissolvedCINTA VENTURES LIMITEDdissolvedCLEVELEY HOLDINGS LIMITEDdissolvedCOAST TO COAST INVESTMENTS (OVERSEAS) LIMITEDdissolvedCOMPRESSORI LIMITEDdissolvedCRUSOR TRADING LIMITEDdissolvedDASHTEAM PROJECTS LIMITEDdissolvedDAVID ASSOCIATES LIMITEDdissolvedDEMA CONSULTANTS LIMITEDactive

+77 more

Connections

5 links
Shared operator — likely the same administrator
ISINA ENTERPRISES LIMITEDShared officer / director · 6 share thisXOREN INVESTMENTS LIMITEDShared officer / director · 6 share thisSCOMATRADE LIMITEDShared officer / director · 6 share thisCSCEC OIL ENERGY LIMITEDShared officer / director · 6 share thisLALIBEL VENTURES LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΚΑΤΙΑ ΝΙΚΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100