DOSSIERS / SALAMIS CARTON INDUSTRY LIMITED
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Company dossier

SALAMIS CARTON INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-08-27
KYBE ID: HE2713 · HE2713 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
SALAMIS CARTON INDUSTRY LIMITED
DRCIP data.gov.cy
HE2713
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-08-27
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 162,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡΥΣΗΛΙΟΣ ΜΑΥΡΟΜΑΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPMSP CONTROLTECH LIMITEDShared officer / director · 3 share thisMERLIN TRADING CO. LIMITEDShared officer / director · 3 share thisFAMAGUSTA TRANSPORT SERVICE LIMITEDShared officer / director · 3 share thisFAMAGUSTA HOTELS LIMITEDShared officer / director · 6 share thisGRUBEN SHIPPING CO LIMITEDShared officer / director · 6 share thisMANDRIDES PROPERTIES LIMITEDShared officer / director · 6 share thisS.P. MANDRIDES HOLDINGS AND MANAGEMENT LIMITEDShared officer / director · 6 share thisE.M. MAKE-UP STUDIO LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ Α. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΝΘΟΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΝΔΡΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100