DOSSIERS / SALVINIO LIMITED
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Company dossier

SALVINIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-05
KYBE ID: HE388266 · HE388266 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
SALVINIO LIMITED
DRCIP data.gov.cy
HE388266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-05
DRCIP data.gov.cy
Δελφών, 10,, Floor 5,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSTRALMO CONSULTING LTDstrike_offALELIE LTDactiveALVIARO INVESTMENTS LIMITEDdissolvedAM EAT GREEK LTDstrike_offAPERITIVO JETSET LOUNGE FRANCHISE LIMITEDstrike_offA.P.S.C. AVIATION PARTS SOLUTIONS CENTER LTDstrike_offARAMTECH LTDactiveASPHALT PLANT (CYPRUS) HOLDINGS LTDdissolvedBARASON LTDactiveBARDOUX PROJECT INTERNATIONAL LTDactiveBEATRISA INVESTMENT LIMITEDstrike_offBLACKSTEEHL LTDactiveBOSFARMA TRADING & CONSULTANCY LTDdissolvedCASARAPID LTDactiveC.G.C HOLDINGS LTDstrike_offCLARE VIDERE LTDactiveCLARICOactiveCLEANTECH GWAC (CYPRUS) LTDdissolvedCLEANTECH GWAS (CYPRUS) LTDdissolvedCLEANTECH GWDK (CYPRUS) LTDdissolved

+68 more

Connections

7 links
Shared operator — likely the same administrator
CLEANTECH GWAS (CYPRUS) LTDShared registered address · 8 share thisCLEANTECH GWDK (CYPRUS) LTDShared registered address · 8 share thisGREENTECH GRDG (CYPRUS) LTDShared registered address · 8 share thisGREENTECH GRAH (CYPRUS) LTDShared registered address · 8 share thisGREENTECH GRAK (CYPRUS) LTDShared registered address · 8 share thisSERAGLIO LIMITEDShared registered address · 8 share thisCLEANTECH GWAC (CYPRUS) LTDShared registered address · 8 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
SERGEY POLSKIYdirector—Cyprus registry
ΝΤΕΜΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΤΕΜΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100