Key facts
dissolvedSALAMIS LOGISTICS LTD
DRCIP data.gov.cy
HE327529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-09
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 1,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
SALAMIS LOGISTICS LTD
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥ | director | — | Cyprus registry |
| ΚΑΤΙΝΑ ΛΥΣΑΝΔΡΟΥ ΑΓΓΟΝΑ | director | — | Cyprus registry |
| ΚΑΤΙΝΑ ΛΥΣΑΝΔΡΟΥ ΑΓΓΟΝΑ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100