DOSSIERS / SALIRINOS ENTERPRISES LΙΜΙTΕD
← SearchExport PDF
Company dossier

SALIRINOS ENTERPRISES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2008-07-08
KYBE ID: HE233358 · HE233358 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SALIRINOS ENTERPRISES LΙΜΙTΕD
DRCIP data.gov.cy
HE233358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43,, Flat 3-4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.S.A. 4SALE PROPERTY SERVICES LIMITEDShared officer / director · 6 share thisCARSION ENTERPRISES LIMITEDShared officer / director · 6 share thisTETRIS TRADING LIMITEDShared officer / director · 6 share thisEUROSTAR CONSULTANTS LIMITEDShared officer / director · 6 share thisDESERTSTORM INVESTMENTS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΣΑΒΒΑ ΑΓΑΘΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100