DOSSIERS / M.S. SEA SALT INVESTMENTS LTD
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Company dossier

M.S. SEA SALT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-20
KYBE ID: HE253955 · HE253955 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
M.S. SEA SALT INVESTMENTS LTD
DRCIP data.gov.cy
HE253955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-20
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 12,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
LUBLIA SALT INDUSTRIES LTDShared registered address · 4 share thisNOVESTAR TRADING LIMITEDShared registered address · 4 share thisSAM-COM LIMITEDShared registered address · 4 share thisΜ. Π. ΘΕΟΔΩΡΟΥ (ΒΙΟΜΗΧΑΝΙΑ ΑΛΑΤΟΣ) & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNOVESTAR TRADING LIMITEDShared officer / director · 5 share thisPROMISE TRADING LIMITEDShared officer / director · 5 share thisP.L PALACIO ESTATES LIMITEDShared officer / director · 5 share thisF.M. THEODOROU INVESTMENTS LTDShared officer / director · 7 share thisGREENYARD LTDShared officer / director · 7 share thisLUBLIA SALT INDUSTRIES LTDShared officer / director · 7 share thisΛΑΚΗΣ Α. ΘΕΟΔΩΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 7 share thisSKYER GP LIMITEDShared officer / director · 7 share thisP.TH. EUROSOLUTIONS TRADING LTDShared officer / director · 7 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

4 people
NameRoleFromSource
SALINITY HOLDING AKTIEBOLAGdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.M. THEODOROU INVESTMENTS LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100