Key facts
dissolvedSALVALUE LTD
DRCIP data.gov.cy
HE280208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-14
DRCIP data.gov.cy
Αιτωλών, 4Α,, BLOCK A, Flat 001,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SALVALUE LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalALMIQUA TRADING LIMITEDFRAYNE TRADING LIMITEDFREESPIRIT SERVICES LIMITEDFXEXCHANGE LIMITEDGOLDBUDGET HOLDINGS LIMITEDGRIVNECO HOLDINGS LIMITEDINGENERO LIMITEDJOBLEND INVESTMENTS LIMITEDJONARI TRADING LIMITEDLAIDLOW FINANCE LIMITEDLONINA HOLDINGS LIMITEDLUKEN INVESTMENTS LIMITEDPINOLAS HOLDING LTDRAYNE INVESTMENTS LIMITEDREDING HOLDINGS LIMITEDRIJAZ INVESTMENTS LIMITEDTUARI ENTERPRISES LIMITEDVERDE SERVICES LIMITEDWINGOZ CY LIMITEDWISHBONE TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΑΝΔΡΕΟΥ ΔΕΛΗΓΙΑΝΝΗ | director | — | Cyprus registry |
| TREA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100