DOSSIERS / SALIA FASHION LIMITED
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Company dossier

SALIA FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-04-23
KYBE ID: HE17364 · HE17364 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SALIA FASHION LIMITED
DRCIP data.gov.cy
HE17364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-23
DRCIP data.gov.cy
Δημοκρατίας, 4Β,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A.C. CHRISTOPHERShared registered address · 2 share thisA.N.H. TRANSPORT LTDShared officer / director · 5 share thisANDROS & KRISTIA CONFECTIONERS LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣ. & Χ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. & E. ARISTIDOU DEVELOPERS LIMITEDShared officer / director · 8 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisL. ELEVTHERIOU TRADING LIMITEDShared officer / director · 8 share thisEVRIPIDOU DENTAL TECHNOLOGY CENTRE LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA. P. SEGRETO LIMITEDShared officer / director · 8 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
ΑΝΤΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ Φ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALIAN FASHIONS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100