DOSSIERS / SALFICO LTD
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Company dossier

SALFICO LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-28
KYBE ID: HE213640 · HE213640 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SALFICO LTD
DRCIP data.gov.cy
HE213640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-28
DRCIP data.gov.cy
Διονυσίου, 8,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VERIFIA TRADING LIMITEDShared officer / director · 8 share thisLORSELLE TRADING LIMITEDShared officer / director · 8 share thisKRIMAXO ENTERPRISES LTDShared officer / director · 8 share thisKAFNERA TRADING LTDShared officer / director · 8 share thisLOQUOR ENTERPRISES LTDShared officer / director · 8 share thisCLOCKSTER CO. LTDShared officer / director · 8 share thisETROSS INVESTMENTS 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
ΒΛΑΔΙΜΗΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΕΠΙΣΤΙΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100