DOSSIERS / SALAMINIA DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

SALAMINIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-24
KYBE ID: HE164599 · HE164599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SALAMINIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE164599
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-24
DRCIP data.gov.cy
Παρθενώνος, 5,, 'Υψωνας, 4190, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

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