DOSSIERS / Ι. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔ
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Ι. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1965-03-24
KYBE ID: HE1352 · HE1352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Ι. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-03-24
DRCIP data.gov.cy
Πάνω Πλάτρες, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ANTHONY G. SKYRIANIDES (HOLDINGS) LIMITEDactiveCHERY LAND SUPERMARKET LIMITEDdissolvedMICHAEL PIERIS INSURANCE LIMITEDdissolvedMOUNT ROYAL HOTEL (PLATRES)activeP. & A. PANAGIDES EDELWEISS HOTELdissolvedPHEIDIAS KYRIAKIDES GENERAL ENTERPRISES LIMITEDdissolvedPHILIPPOU SEFERION BUILDINGactiveROUSOUNIDES & SOTERIOU TRADING LIMITEDdissolvedV.H.G. MINI MARKET LIMITEDdissolvedVIENNA HOTEL PLATRESactiveΑ/ΦΟΙ Χ & Μ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔactiveΕΣΤΙΑΤΟΡΙΟΝ ΣΤΑΣΟΥΛΛΑ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΜΑΡΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ & Α/ΦΟΣ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
Γ. ΣΑΛΛΟΥΜΗΣ ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣShared officer / director · 6 share thisMATSIMA COPY & MAIL SERVICESShared officer / director · 6 share thisSALLOUMIS PRINTING SERVICES LTDShared officer / director · 6 share thisCOPY, MAIL ETC TRODOSShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣdirector—Cyprus registry
ΕΛΕΝΗ Α. ΣΑΛΛΟΥΜΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΛΛΟΥΜΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100