DOSSIERS / SALODER LIMITED
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Company dossier

SALODER LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-24
KYBE ID: HE119292 · HE119292 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SALODER LIMITED
DRCIP data.gov.cy
HE119292
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-24
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

15 links
Shared operator — likely the same administrator
MP DIALOGUE CENTER OF THERAPYShared officer / director · 8 share thisA. PHOTIADES ELECTRICAL INSTALLATIONS & SON LIMITEDShared officer / director · 8 share thisBRATINA LIMITEDShared officer / director · 8 share thisMARELDA TRADING LIMITEDShared officer / director · 8 share thisSQ GENERAL TRADING AND CONSULTING LIMITEDShared officer / director · 8 share thisSELECOM DEVELOPMENT LIMITEDShared officer / director · 8 share thisMALGOSIA TRADING LIMITEDShared officer / director · 8 share thisJ.W. MENAC LIMITEDShared officer / director · 10 share thisCARITEL MIDDLE EAST HOLDINGS LIMITEDShared officer / director · 10 share thisKARL AUGUSTINE CYPRUS LIMITEDShared officer / director · 10 share thisS.O. SOLO ENTERPRISES LIMITEDShared officer / director · 10 share thisAPPLIED ENERGY RESOURCES LIMITEDShared officer / director · 10 share thisNORIDA TRADING LIMITEDShared officer / director · 10 share thisMASIANO OVERSEAS LIMITEDShared officer / director · 10 share thisNARTHEX HOLDINGS LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
KIENZLE WILLI FRITZdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100