DOSSIERS / SALIDO LIMITED
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Company dossier

SALIDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: HE344350 · HE344350 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SALIDO LIMITED
DRCIP data.gov.cy
HE344350
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Κυπραγόρα, 4,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZOASTRA ENERGY LIMITEDShared registered address · 3 share thisOLLABIShared registered address · 3 share thisKLINGARNA LIMITEDShared officer / director · 4 share thisZOASTRA ENERGY LIMITEDShared officer / director · 4 share thisYOOGENET LIMITEDShared officer / director · 4 share thisGRIT INVESTMENTS LIMITEDShared officer / director · 7 share thisINNER INVESTMENT LIMITEDShared officer / director · 7 share thisAVARDO MANAGEMENT LIMITEDShared officer / director · 7 share thisTHC FUND MANAGEMENT LIMITEDShared officer / director · 7 share thisJEFONTANA LOGISTICS LIMITEDShared officer / director · 7 share thisTAR HEEL II ADVEQ FEEDER LIMITEDShared officer / director · 7 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
DAVID CHARLES HAILSTON BUSHERdirector—Cyprus registry
MONIKA SKUBAdirector—Cyprus registry
VISENDUS BUSINESS SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100