DOSSIERS / LUBLIA SALT INDUSTRIES LTD
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Company dossier

LUBLIA SALT INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-26
KYBE ID: HE272450 · HE272450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LUBLIA SALT INDUSTRIES LTD
DRCIP data.gov.cy
HE272450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-26
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 12,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.S. SEA SALT INVESTMENTS LTDShared registered address · 4 share thisSAM-COM LIMITEDShared registered address · 4 share thisNOVESTAR TRADING LIMITEDShared registered address · 4 share thisP.TH. EUROSOLUTIONS TRADING LTDShared officer / director · 7 share thisF.M. THEODOROU INVESTMENTS LTDShared officer / director · 7 share thisGREENYARD LTDShared officer / director · 7 share thisM.S. SEA SALT INVESTMENTS LTDShared officer / director · 7 share thisΛΑΚΗΣ Α. ΘΕΟΔΩΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 7 share thisSKYER GP LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100