DOSSIERS / SALFITA LTD
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Company dossier

SALFITA LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-20
KYBE ID: HE336961 · HE336961 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
SALFITA LTD
DRCIP data.gov.cy
HE336961
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-20
DRCIP data.gov.cy
Προδρόμου, 30,, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offBOXCREW MEDIA LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_off

+70 more

Connections

8 links
Shared operator — likely the same administrator
M.E.G. PROPERTIES LIMITEDShared officer / director · 9 share thisSHERIST ENTERPRISES LIMITEDShared officer / director · 9 share thisM & G MEGABUILD LIMITEDShared officer / director · 9 share thisG. MAK CONSTRUCTION LIMITEDShared officer / director · 9 share thisMANDOSINI (CYPRUS) LTDShared officer / director · 9 share thisY. MAKRIYIANNIS & ASSOCIATES LIMITEDShared officer / director · 9 share thisZOKU SOFTWARE EMEA LTDShared officer / director · 9 share thisMAKGEO ENGINEERING SERVICES L.L.C.Shared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
WISTOMAX CORPORATE SERVICES LIMITEDofficer—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100