DOSSIERS / SALAMIS TOURS LIMITED
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Company dossier

SALAMIS TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-29
KYBE ID: HE10483 · HE10483 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
SALAMIS TOURS LIMITED
DRCIP data.gov.cy
HE10483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-29
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 CLEARING, FORWARDING & TRANSPORTactiveSALAMIS CRUISESactiveSALAMIS FINANCEactiveSALAMIS INSURANCE AGENCIES LTDdissolvedSALAMIS LINES LIMITEDactiveSALAMIS PASSENGERS LINESactiveSALAMIS TAX-FREE SHOPSactiveSALAMIS TRAVEL SERVICESactiveSALTO SHIPPING AGENCIES LIMITEDdissolvedSTAFIDA SHIPPING COMPANY LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR SALAMIS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100