DOSSIERS / SALATHAI LIMITED
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Company dossier

SALATHAI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-10
KYBE ID: HE329404 · HE329404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SALATHAI LIMITED
DRCIP data.gov.cy
HE329404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-10
DRCIP data.gov.cy
Κόλπος των Κοραλλιων, 1,, Πεγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROSEMONT PROPERTIES LIMITEDShared registered address · 3 share thisTRATTORIA LA VIGNA LIMITEDShared registered address · 3 share thisFLORARGYROU ENTERPRISES LIMITEDShared officer / director · 9 share thisL' ARGENTO FURNITURE & DESIGN LTDShared officer / director · 9 share thisC.M.P CONSTRUCTIONS LTDShared officer / director · 9 share thisANIMEX TRADE & CONSULTING LIMITEDShared officer / director · 9 share thisL'ARGENTO FURNITURE & DESIGNShared officer / director · 9 share thisTRATTORIA LA VIGNA LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisROSEMONT PROPERTIES LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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