DOSSIERS / SALAMANCA GROUP CYPRUS LIMITED
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Company dossier

SALAMANCA GROUP CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-15
KYBE ID: HE199478 · HE199478 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SALAMANCA GROUP CYPRUS LIMITED
DRCIP data.gov.cy
HE199478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-15
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 55,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ADMYL U HOLDINGS LTDstrike_offALEMAR CAPITAL LIMITEDdissolvedALKA GLOBAL LTDactiveAL SAFINA SECURITY (CYPRUS) LTDstrike_offAL SAFINA SECURITY SERVICES LTDstrike_offAMRITA HOLDINGS LIMITEDdissolvedANLABOR LIMITEDstrike_offASEME HOLDING LIMITEDdissolvedCALI-GIFT LTDstrike_offCC - CYPRUS CONSULTING LIMITEDdissolvedCRATERA TRADING LIMITEDdissolvedCYR BENTAL HOLDINGS (CYPRUS) LIMITEDstrike_offDESFER LIMITEDdissolvedDIVOLERO SERVICES LTDdissolvedELITEPROM LTDdissolvedELLENFORD HOLDING LIMITEDdissolvedERDIER HOLDINGS LIMITEDdissolvedETITIUS ESTATES LTDdissolvedFLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITEDdissolvedGAEL GLOBAL ADS EXPERTS LTDactive

+42 more

Connections

8 links
Shared operator — likely the same administrator
SALAMANCA RESOURCES LTDShared officer / director · 2 share thisCRATERA TRADING LIMITEDShared officer / director · 8 share thisRICHSON HOLDINGS LIMITEDShared officer / director · 8 share thisSTK TRINITY CAPITAL LTDShared officer / director · 8 share thisSMICOM LIMITEDShared officer / director · 8 share thisP.V.S. AGATHEON LTDShared officer / director · 8 share thisPORTILLUS RESOURCES LTDShared officer / director · 8 share thisOAKFORD HOLDINGS 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

2 people
NameRoleFromSource
MARTIN BELLAMYdirector—Cyprus registry
ΜΑΡΙΑ ΣΚΟΥΛΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100