DOSSIERS / SALIKARO VENTURES LTD
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Company dossier

SALIKARO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-17
KYBE ID: HE355674 · HE355674 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SALIKARO VENTURES LTD
DRCIP data.gov.cy
HE355674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-17
DRCIP data.gov.cy
Σπαρτάκου, 17,, SPARTACOS COURT, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.S. ASSET ADVISORY SERVICES LIMITEDactiveAMV HOLDINGS LIMITEDstrike_offAMV INTERNATIONAL LIMITEDdissolvedCAC ALLEGRO LIMITEDdissolvedCOURTESY LIMITEDdissolvedCULT CREATIVE INDUSTRIES LIMITEDdissolvedD.P.W. CREATIVE INDUSTRIES LIMITEDdissolvedLIGHTSTREAM INVESTMENTS LIMITEDdissolvedNAVASCO ENTERPRISES LIMITEDdissolvedPRE-FAB COUNTRY HOUSES LIMITEDstrike_offRUKYAN SERVICES LTDactiveSILBORN INVESTMENTS LIMITEDdissolvedSTATINVEST LIMITEDdissolvedTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100