DOSSIERS / SALBERRY LIMITED
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Company dossier

SALBERRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-17
KYBE ID: HE155345 · HE155345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SALBERRY LIMITED
DRCIP data.gov.cy
HE155345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-17
DRCIP data.gov.cy
Σεραφείμ, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
F.D. STAR OF JAPAN MOTORS LIMITEDShared officer / director · 4 share thisF.V. TWO WAY MOTORS LIMITEDShared officer / director · 4 share thisVA.FO.TEX ESTATE LIMITEDShared officer / director · 4 share thisVASFO INTERIOR SERVICES LTDShared officer / director · 12 share thisFKS STARS MOTORS LTDShared officer / director · 12 share thisΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 12 share thisF.O.S. CATERING CO LIMITEDShared officer / director · 12 share thisANGEL LOIZIDES CAR WASH LTDShared officer / director · 12 share thisΙΔΡΥΜΑ ΑΓΙΟΣ ΣΤΕΦΑΝΟΣ ΓΙΑ ΑΤΟΜΑ ΜΕ ΝΟΗΤΙΚΗ ΑΝΑΠΗΡΙΑShared officer / director · 12 share thisΦΑΙΝΟΜΕΝΟ ΕΝΤΕΡΤΕΙΝΜΕΝΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisL.F.A. DREAM HOMES LIMITEDShared officer / director · 12 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
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
DARINA ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100