DOSSIERS / SALOP RECRUITMENTS LIMITED
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Company dossier

SALOP RECRUITMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-26
KYBE ID: HE114778 · HE114778 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SALOP RECRUITMENTS LIMITED
DRCIP data.gov.cy
HE114778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-26
DRCIP data.gov.cy
Κάννιγγος, 4,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
BEAUPORT LIMITEDShared officer / director · 2 share thisSCI SAINT CLOUDShared officer / director · 2 share thisA.S.E. (NEW WAY) INVESTMENTS LIMITEDShared registered address · 6 share thisA.S.E. FUTURES & OPTIONS LIMITEDShared registered address · 6 share thisΑ.Σ.Ε. ΧΑΡΑΛΑΜΠΟΥΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisN & M PROPERTY MANAGEMENT LIMITEDShared registered address · 6 share thisHOMEFINDERS (UK) LIMITEDShared registered address · 6 share thisA.S.E. FUTURES & OPTIONS LIMITEDShared officer / director · 11 share thisRIVALCO ENTERPRISES LTDShared officer / director · 11 share thisMARIO - RENA LIMITEDShared officer / director · 11 share thisA.C. CYCOMPASS LTDShared officer / director · 11 share thisN.M. LOIZOU ENTERPRISES LTDShared officer / director · 11 share thisCLEAR TARGET INVESTMENT LTDShared officer / director · 11 share thisUNDER SKY INVESTMENT LTDShared officer / director · 11 share thisΜΕΛΙΤΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE114778/network.

People with significant control

4 people
NameRoleFromSource
DEREK HOWESdirector—Cyprus registry
GURCHARAN SINGH BHAKARdirector—Cyprus registry
STEVEN EDWARD TOMLINSONdirector—Cyprus registry
ΑΝΔΡΕΑΣ Ε. ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

STEVEN EDWARD TOMLINSON (officer) matches Stephen Edward TOMLINSON — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100