DOSSIERS / NEA SALAMINA MERCHANDISING COMPANY LIMITED
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NEA SALAMINA MERCHANDISING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-06
KYBE ID: HE115024 · HE115024 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
NEA SALAMINA MERCHANDISING COMPANY LIMITED
DRCIP data.gov.cy
HE115024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-06
DRCIP data.gov.cy
John Kennedy,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,221 total

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

AAC COMSERVICE LTDstrike_offA. ANDRONIKOU REAL ESTATES AND DEVELOPMENT LIMITEDdissolvedABS ALLIED BUILDING & STEEL LIMITEDdissolvedACETATE TRADING LIMITEDdissolvedACE TRANSFER & STORAGE LIMITEDdissolvedA. CHAMBIAOURIS & SONS LIMITEDdissolvedACKERSCO INVESTMENTS LTDdissolvedA. C. LEVANCO TRADING LIMITEDdissolvedA. C. & N. T. HIGH MEDICAL TEC. LIMITEDdissolvedADECOM LTDdissolvedADHAMCO TRADING LTDdissolvedAEROTELECOM INTERNATIONAL LTDstrike_offA. FANI'S NAILS SALON LIMITEDdissolvedA. GEORGIOU RESTAURANTS LIMITEDstrike_offAHEAD - CONSULTANCY SERVICES LIMITEDstrike_offAILAV PROPERTIES LTDactiveA.I.R. (AFRICA) LTDdissolvedAI SHIPPING LTDdissolvedA.K. MARINE AQUACULTURE CONSTRUCTIONS LTDactiveAKMICO BROTHERS LTDactive

+1,201 more

Connections

13 links
Shared operator — likely the same administrator
DEMOS S TAKI & SONS (TRADING) LIMITEDShared officer / director · 2 share thisTIERRA FOODS LIMITEDShared officer / director · 3 share thisΑΛΚΥΟΝΗ ΙΧΘΥΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPHOENMAR LTDShared officer / director · 11 share thisMONARCH TECHNOLOGIES LIMITEDShared officer / director · 11 share this3MUSHROOMS MARINE CO. LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΑΜΜΑΚΑΣ ΛΤΔShared officer / director · 11 share thisTHE SOULPRENEUR A.A.T. LTDShared officer / director · 11 share this"ΑΘΛΟΘΕΑΜΑ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMONARCH TELECOM LΙΜΙΤEDShared officer / director · 11 share thisGRIZZLY ENTERTAINMENT CYPRUS LIMITEDShared officer / director · 11 share thisMONARCH MARINE SERVICES LTDShared officer / director · 11 share thisBLUE OCEAN WIRELESS CYPRUS LIMITEDShared 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.

People with significant control

6 people
NameRoleFromSource
ΔΗΜΟΣ ΤΑΚΗdirector—Cyprus registry
ΘΟΥΚΗΣ ΘΟΥΚΥΔΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,221 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100