DOSSIERS / SALAM TRADING LIMITED
← SearchExport PDF
Company dossier

SALAM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-22
KYBE ID: HE21658 · HE21658 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SALAM TRADING LIMITED
DRCIP data.gov.cy
HE21658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-22
DRCIP data.gov.cy
Νάξου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FLANEUR TRADINGShared officer / director · 3 share thisU.H.A. TRADING LIMITEDShared officer / director · 3 share thisMARKETMEDIA LIMITEDShared registered address · 5 share thisH & L POSTER GRAPHICS LIMITEDShared registered address · 5 share thisLOUKIA PRESS COMPANY LIMITEDShared registered address · 5 share thisAVICHA INVESTMENTS LIMITEDShared registered address · 5 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
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΑΡΑΜΟΥΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U.H.A. TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΑΡΑΜΟΥΝΤΑΣ (officer) matches PEP Christodoulos Taramountas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 15?

2 signals
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100