DOSSIERS / SALTCLIFF TRADING LIMITED
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Company dossier

SALTCLIFF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-17
KYBE ID: HE334164 · HE334164 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SALTCLIFF TRADING LIMITED
DRCIP data.gov.cy
HE334164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-17
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 4, Flat 408,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVALKALM 2 HOLDING LIMITEDdissolvedVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

7 links
Shared operator — likely the same administrator
IRONHILL HOLDINGS LIMITEDShared officer / director · 4 share thisWALDAU INVESTMENTS LIMITEDShared officer / director · 4 share thisALAYNE INVESTMENTS LIMITEDShared officer / director · 4 share thisALAYNE INVESTMENTS LIMITEDShared registered address · 5 share thisVEK FT HOLDINGS LIMITEDShared registered address · 5 share thisWALDAU INVESTMENTS LIMITEDShared registered address · 5 share thisVIOLETSTAR HOLDINGS LIMITEDShared registered address · 5 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
DMITRY SERGEEVICH MACHIKHINdirector—Cyprus registry
TOSHPULOTOV MAKHMADALIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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