DOSSIERS / SALCOL CYPRUS (CONSTRUCTIONS) LTD
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SALCOL CYPRUS (CONSTRUCTIONS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-17
KYBE ID: HE233978 · HE233978 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
SALCOL CYPRUS (CONSTRUCTIONS) LTD
DRCIP data.gov.cy
HE233978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSIS BUILDING 3, Floor 4, Flat 407,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΠΑΠΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΠΑΠΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

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

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100