DOSSIERS / SALINITY TRADING LTD
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Company dossier

SALINITY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260802 · HE260802 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SALINITY TRADING LTD
DRCIP data.gov.cy
HE260802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Δημοσθένους, 10,, YIANNI & MARIA BUILDING, Floor 2, Flat 205,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

AA & EK LOCATIONGOLD INTERNATIONAL LIMITEDdissolvedA. K. ONLINE ENTERPRISES LIMITEDactiveALL SEASONS UNDERWRITING INSURANCE BROKERS LTDactiveALTERNATIVA HOLDINGS LIMITEDdissolvedA.M. MYSTIC LOUNGE BAR LTDactiveA.M.S. KIOSK BAR LTDactiveAN.CO CLEANING SERVICES LTDactiveAN.CO SEASIDE APPARTMENTS LTDactiveARTURIUS TRADING LIMITEDactiveASPEDA PROPERTIES LTDactiveBELVIGO CONSULTANTS LIMITEDdissolvedBODYTEMPLE CENTER LIMITEDdissolvedCBNC CAPITAL SOLUTIONS LIMITEDstrike_offC.COSTA & ASSOCIATES AUDITORS LTDactiveCEE MANAGEMENT HOUSE LIMITEDactiveCHANA CHEMICAL TRADING LTDactiveCHATSIK CYPRUS LTDactiveCHRISTOU & PAPANICOLAOU TRADING LTDdissolvedCOCOBEAN BISTRO & MORE LTDstrike_offC.S. HARROW INVESTMENT TRUST LTDdissolved

+89 more

Connections

11 links
Shared operator — likely the same administrator
MASTER METALSMITHS LIMITEDShared officer / director · 4 share thisA.P.P. STEELBASE CONSTRUCTIONS LTDShared officer / director · 4 share thisCOUNTERTECH LTDShared officer / director · 4 share thisN.A. ENTECHNOS DEVELOPERS LTDShared officer / director · 9 share thisN.A. ENTECHNOS CONSTRUCTIONS LTDShared officer / director · 9 share thisAMIKOYIA ENTERPRICES LIMITEDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΕΤΛΑΝΤ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΙ ΠΡΟΚΟΠΗΣ (ΧΡΩΜΑΤΑ ΚΑΙ ΕΠΙΧΡΥΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 9 share thisA.P.X. PAINTING CONTRACTORS LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΡΤΕΜΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100