DOSSIERS / SAELOUS LIMITED
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Company dossier

SAELOUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-12
KYBE ID: HE357748 · HE357748 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SAELOUS LIMITED
DRCIP data.gov.cy
HE357748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-12
DRCIP data.gov.cy
Κωστή Παλαμά, 22,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
T.H.E. OLEA BUSINESS CONSULTANTS LTDShared officer / director · 3 share thisΝ. ΧΑΒΙΑΡΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisARTSEN LIMITEDShared officer / director · 5 share thisOKTAVEN LIMITEDShared officer / director · 5 share thisFALETOL LIMITEDShared officer / director · 5 share thisBRELIXO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΗ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΒΙΑΡΑdirector—Cyprus registry
LH SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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