DOSSIERS / SALDUS LTD
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Company dossier

SALDUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-22
KYBE ID: HE354956 · HE354956 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SALDUS LTD
DRCIP data.gov.cy
HE354956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-22
DRCIP data.gov.cy
Αμαθούντος, 145,, PALEMISOS COMPLEX 1, Floor 2, Flat 1,, Παρεκκλησιά (Τουριστική Περιοχή), 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FRIDROS LIMITEDShared officer / director · 7 share thisJYGA LTDShared officer / director · 7 share thisB.E.L.G. JEWELLERY MANUFACTURERS CO. LIMITEDShared officer / director · 7 share thisMID STREET HOLDINGS LTDShared officer / director · 7 share thisPELEUS PROPERTY LTDShared officer / director · 7 share thisAMS SYSTEMS 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

2 people
NameRoleFromSource
ΧΑΡΙΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΥΣΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100