KYBE — See who's really behind any company

Company dossier

ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Σ.Σ. "ΣΑΛΑΜΙΩΤΗΣ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2003-10-08
KYBE ID: HE141827 · HE141827 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ Σ.Σ. "ΣΑΛΑΜΙΩΤΗΣ" ΛΤΔ

DRCIP data.gov.cy

RegistrationHE141827

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-10-08

DRCIP data.gov.cy

Registered addressΓιάννη Ρίτσου, 2,, Σαλαμιού, 8620, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FALKRIK HOLDINGS LIMITEDShared officer / director · 5 share this DEVASON OVERSEAS LIMITEDShared officer / director · 5 share this AMEYACO HOLDINGS LIMITEDShared officer / director · 5 share this BEIRAMAREX MANAGEMENT LIMITEDShared officer / director · 5 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

2 people

Name	Role	From	Source
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΜΥΡΟΣΛΑΒΑ ΓΕΩΡΓΙΕΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100