DOSSIERS / SALESI INVESTMENTS LIMITED
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Company dossier

SALESI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-05
KYBE ID: HE148102 · HE148102 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
SALESI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE148102
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-05
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Floor 2, Flat 202,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPHA SKY HOLDING LTDactiveD.A SELECT LTDdissolvedEMG GAL TRADE PROFILES LIMITEDactiveFAROLEDdissolvedFROGITA TRADING AND INVESTMENTS LIMITEDdissolvedGISELO ENTERPRISES LIMITEDdissolvedKAPPA TH. PLAST MACHINERY LIMITEDdissolvedKAROPI INVESTMENTS LIMITEDdissolvedLIMECO LIMITED.dissolvedLONGRETURN INVESTMENTS LIMITEDdissolvedMASTERBUZ LIMITEDdissolvedMETROPHANES LIMITEDdissolvedPRIMECAP CUSTODIANS LTDdissolvedPRIMEWEST LINESdissolvedRAINVILLE TRADING LIMITEDdissolvedROTOTECH LTDdissolvedTEBIOME CYPRUSactiveTUMBLER ENTERPRISES LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
TRODART TRADING LIMITEDShared officer / director · 2 share thisKAPPA TH. PLAST MACHINERY LIMITEDShared registered address · 7 share thisGISELO ENTERPRISES LIMITEDShared registered address · 7 share thisD.A SELECT LTDShared registered address · 7 share thisRAINVILLE TRADING LIMITEDShared registered address · 7 share thisFROGITA TRADING AND INVESTMENTS LIMITEDShared registered address · 7 share thisLIMECO LIMITED.Shared registered address · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΡΕΒΑΝΟΓΛΟΥdirector—Cyprus registry
VIKTOR NOUSENKISsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100