DOSSIERS / SALINOKO LIMITED
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Company dossier

SALINOKO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-31
KYBE ID: HE167310 · HE167310 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SALINOKO LIMITED
DRCIP data.gov.cy
HE167310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-31
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedM.L. CLEAN & GO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

Connections

9 links
Shared operator — likely the same administrator
ELYSEE ENTERPRISES LIMITEDShared officer / director · 10 share thisPAMINO LTDShared officer / director · 10 share thisMEKRANI CO LIMITEDShared officer / director · 10 share thisMANIFESTONIA LIMITEDShared officer / director · 10 share thisHARPANTAS LTDShared officer / director · 10 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCLANSERO LIMITEDShared officer / director · 10 share thisELYSEE TRADING LIMITEDShared officer / director · 10 share thisPSIMO HPT LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100