DOSSIERS / SALFERD INVESTMENTS LIMITED
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Company dossier

SALFERD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-28
KYBE ID: HE308612 · HE308612 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SALFERD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE308612
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-28
DRCIP data.gov.cy
'Ιριδος, 7Α,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
COMPASSFRIENDS LIMITEDdissolvedCONITRAN HOLDINGS LIMITEDstrike_offEFLEN CONSTRUCTIONS LIMITEDdissolvedESTLOK HOLDINGS LIMITEDdissolvedFLIMIKON CONSTRUCTIONS LIMITEDstrike_offGIETRIN INVESTMENTS LIMITEDdissolvedGREENVEL INVESTMENTS LIMITEDdissolvedGRMN PROPERTIES LTDstrike_offINNSGATE HOLDINGS LIMITEDdissolvedINTROVISO HOLDINGS LIMITEDdissolvedKARPEN LTDdissolvedKELONIST TRADING LTDdissolvedLANIFOLIA SERVICES LIMITEDstrike_offLANORAY ENTERPRISES LIMITEDdissolvedNAPANTACO MANAGEMENT LIMITEDactiveNAROWSKI MANAGEMENT LIMITEDdissolvedNORDIC AGRO TRADING LIMITEDdissolvedNTERISK LIMITEDdissolvedPISSARO HOLDINGS LIMITEDdissolvedRESENBERG OVERSEAS LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΚΟΣ ΠΙΠΕΡΙΔΗΣdirector—Cyprus registry
VELIDOM LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100