DOSSIERS / SALDAMCO INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

SALDAMCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-04
KYBE ID: HE312922 · HE312922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SALDAMCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE312922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-04
DRCIP data.gov.cy
Ονησίλλου, 18,, Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CBS CORPORATE BUSINESS SERVICES & MANAGEMENT LIMITEDShared registered address · 4 share thisDARPHIN FINANCE LIMITEDShared registered address · 4 share thisARCONOR INVESTMENTS LIMITEDShared registered address · 4 share thisDAIRFIELD HOLDINGS LIMITEDShared officer / director · 12 share thisBREITERGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisMISTTIBY LIMITEDShared officer / director · 12 share thisSCENARBURG DEVELOPMENTS LIMITEDShared officer / director · 12 share thisU.I. COMPANY INDUSTRY SYSTEMS PRODUCTION LIMITEDShared officer / director · 12 share thisTRIBECARIOR TRADING LIMITEDShared officer / director · 12 share thisHOUSEBRIDGE HOLDING COMPANY LIMITEDShared officer / director · 12 share thisMAEVA HOLDING LIMITEDShared officer / director · 12 share thisL.L ADVICE AND SOLUTIONS LIMITEDShared officer / director · 12 share thisKTESIAS HOLDINGS LIMITEDShared officer / director · 12 share thisFAZE CAFE LTDShared officer / director · 12 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
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREITERGEN INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100