DOSSIERS / SALAMINIA PROPERTIES LIMITED
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Company dossier

SALAMINIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-23
KYBE ID: HE164557 · HE164557 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SALAMINIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE164557
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-23
DRCIP data.gov.cy
Ηλία Καννάουρου, 19,, Flat 3,, 'Υψωνας, 4180, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NEWROAD PROPERTY CY LIMITEDShared registered address · 3 share thisAQUILINA CUCINA GUSTOSA LIMITEDShared registered address · 3 share thisAQUILINA CUCINA GUSTOSA LIMITEDShared officer / director · 5 share thisBRODAN HOLDINGS LIMITEDShared officer / director · 5 share thisELECTRA FOOD TRADING LIMITEDShared officer / director · 5 share thisSALAMINIA TRADING CO LIMITEDShared officer / director · 5 share thisNEWROAD PROPERTY CY LIMITEDShared officer / director · 5 share thisSALAMINIA DEVELOPERS 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
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΚΟΥΙΛΙΝΑdirector—Cyprus registry
DARIA MARGARET AQUILINAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALAMINIA DEVELOPERS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100