DOSSIERS / SALAMANCA CAPITAL SERVICES LIMITED
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Company dossier

SALAMANCA CAPITAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170260 · HE170260 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SALAMANCA CAPITAL SERVICES LIMITED
DRCIP data.gov.cy
HE170260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedAPEXON HOLDINGS LIMITEDactiveASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHARLHOLD WHITE LIMITEDdissolvedCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolved

+61 more

Connections

11 links
Shared operator — likely the same administrator
MADDARTICO LIMITEDShared officer / director · 12 share thisLANDLINK LIMITEDShared officer / director · 12 share thisPAYMATE LIMITEDShared officer / director · 12 share thisMILLOR ENTERPRISES LIMITEDShared officer / director · 12 share thisTUSKELVILLE HOLDINGS LIMITEDShared officer / director · 12 share thisHIGHREV GARAGE LTDShared officer / director · 12 share thisΑΝΤΩΝΗΣ & ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNORCROSTON HOLDINGS LIMITEDShared officer / director · 12 share thisSELAGINELLA FLOWER SHOPShared officer / director · 12 share thisVALECORP LIMITEDShared officer / director · 12 share thisSARTRACO 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
ΕΛΕΝΗ ΧΑΤΖΗΑΝΤΩΝΗdirector—Cyprus registry
HK CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100