KYBE — See who's really behind any company

Company dossier

SALTORIACO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-02
KYBE ID: HE228161 · HE228161 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSALTORIACO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE228161

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-02

DRCIP data.gov.cy

Registered addressΝίκης, 21,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MLS MARINE LINER SERVICES LTDShared officer / director · 5 share this A. C. SERVICES LIMITEDShared officer / director · 5 share this SBD RUSSIA LTDShared officer / director · 5 share this OCENA INVEST LIMITEDShared officer / director · 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

3 people

Name	Role	From	Source
GIEDRE GASKAITE	director	—	Cyprus registry
ΕΥΣΤΑΘΕΙΑ ΠΡΩΤΟΠΑΠΑ	director	—	Cyprus registry
ΕΥΣΤΑΘΕΙΑ ΠΡΩΤΟΠΑΠΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100