Key facts
dissolvedSALAVINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE235737
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-11
DRCIP data.gov.cy
'Αννης Κομνηνής, 23,, Flat A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SALAVINA HOLDINGS LIMITED
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΤΕΤΙΑΝΑ ΝΕΟΦΥΤΟΥ | director | — | Cyprus registry |
| ΤΕΤΙΑΝΑ ΝΕΟΦΥΤΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100