DOSSIERS / SALINGER HOLDINGS LTD
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Company dossier

SALINGER HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-04
KYBE ID: HE205025 · HE205025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SALINGER HOLDINGS LTD
DRCIP data.gov.cy
HE205025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου, 41,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G. VARDAKIS FARM - HORMONE FREEShared registered address · 2 share thisÎntreprinderea Mixtă "IALOBEST" Societate cu Răspundere LimitatăShared officer / director · 4 share thisΓ. ΒΑΡΔΑΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBALTOK SERVICES LTDShared officer / director · 4 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
ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100