DOSSIERS / SALAMANCA NINE LIMITED
← SearchExport PDF
Company dossier

SALAMANCA NINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-17
KYBE ID: HE227672 · HE227672 · 3 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
SALAMANCA NINE LIMITED
DRCIP data.gov.cy
HE227672
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

9 links
Shared operator — likely the same administrator
AI PATHFINDER POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisSALAMANCA ADVISORY LIMITEDShared officer / director · 3 share thisSALAMANCA SPECIAL PROJECTS LIMITEDShared officer / director · 8 share thisSALAMANCA FINANCE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisJACOBI LIMITEDShared officer / director · 8 share thisSAL 10 LIMITEDShared officer / director · 8 share thisEUΑ INVESTORS LTDShared officer / director · 8 share thisABARRAMIENTO LIMITEDShared officer / director · 8 share thisTUDAWE 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

4 people
NameRoleFromSource
JASON HUGHESdirector—Cyprus registry
MARTIN JAMES BELLAMYdirector—Cyprus registry
SEAN LEE HOGANdirector—Cyprus registry
ΔΗΜΗΤΡΑ KATZIANHsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALAMANCA ADVISORY LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JASON HUGHES (officer) matches PEP Jason Hughes — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 65?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score65/100