KYBE — See who's really behind any company

Company dossier

SALICE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233924 · HE233924 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSALICE PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE233924

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-16

DRCIP data.gov.cy

Registered addressΡέμπραντ, 8,, 3060, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CASES & DIALS TIMEPIECESdissolved GUADOCO PROPERTIES LTDdissolved IGOGNITO TRADING LTDstrike_off MICHELANTO TRADING LIMITEDstrike_off NTEKA TRADING LIMITEDstrike_off SPAZIO LIMITEDstrike_off STREAMLINE TRADING LIMITEDstrike_off TORTONACO PROPERTIES LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

SPAZIO LIMITEDShared registered address · 5 share this TORTONACO PROPERTIES LTDShared registered address · 5 share this NTEKA TRADING LIMITEDShared registered address · 5 share this GUADOCO PROPERTIES LTDShared 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

Name	Role	From	Source
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUADOCO PROPERTIES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100