DOSSIERS / SALM LIMITED
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Company dossier

SALM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376646 · HE376646 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
SALM LIMITED
DRCIP data.gov.cy
HE376646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Αγίου Ανδρέου, 102,, Floor 1, Flat 103,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AY LUXURY IN MOTION LTDdissolvedB.A.M. FOCUS DESIGN MANAGEMENT CONSULTANTS LTDdissolvedCONCURRENCY DEVELOPMENT LTDactiveD.D.D. HOLZ LTDstrike_offDIA BIONICA LTDactiveDOKHOD LTDstrike_offEHRLICH LIMITEDstrike_offFROGO LTDactiveMANSEKIM LTDstrike_offMIRZALOK LTDstrike_offMOLAND LTDstrike_offNANOFERVIT LTDactiveNANOPOWDER SYNTHESIS LTDactiveN. Y. BUSINESS TIES LTDactiveN.Y. EXHIBIT 8 CRAFTS & HERITAGE LTDstrike_offN.Y. MAZE TRADE LTDactiveN.Y. THE WINE GALLERYactiveN.Y. WOLET TECHNOLOGY LTDdissolvedPIDYLAR LTDactiveREDCORE GROUP LTDactive

+8 more

Connections

15 links
Shared operator — likely the same administrator
PIDYLAR LTDShared registered address · 5 share thisMANSEKIM LTDShared registered address · 5 share thisMIRZALOK LTDShared registered address · 5 share thisMOLAND LTDShared registered address · 5 share thisMOLAND LTDShared officer / director · 12 share thisFLASHSTAR ENTERPRISES LIMITEDShared officer / director · 12 share thisSCI MARINASECRETShared officer / director · 12 share thisSIPRA-T s.r.o.Shared officer / director · 12 share thisMIRZALOK LTDShared officer / director · 12 share thisLORENTA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLOTUSShared officer / director · 12 share thisSCI CHUPPSShared officer / director · 12 share thisPIDYLAR LTDShared officer / director · 12 share thisÎntreprinzător Individual "POPOVA MARINA"Shared officer / director · 12 share thisÎntreprinderea Individuală "POPOV MARINA"Shared officer / director · 12 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
MARYNA POPOVAdirector—Cyprus registry
MARYNA POPOVAsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100