DOSSIERS / SALVUS (CYPRUS) LTD
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Company dossier

SALVUS (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-22
KYBE ID: HE400284 · HE400284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SALVUS (CYPRUS) LTD
DRCIP data.gov.cy
HE400284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-22
DRCIP data.gov.cy
Γεωργίου Φασουλιώτη, 1,, ARETI COURT, Flat 201,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SALVUS FUNDS LICENSING, COMPLIANCE & INTERNAL AUDITShared registered address · 2 share thisGATE SECURITIES (CYPRUS) LTDShared officer / director · 5 share thisSALVUS (ASP) LTDShared officer / director · 5 share thisFUTIUR EXCHANGE (CYPRUS) LTDShared officer / director · 5 share thisDECTA LIMITEDShared officer / director · 5 share thisLIFTOFF CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisN. XENOPHONTOS (LONDON MOTOR) LIMITEDShared officer / director · 8 share thisONE RABBIT COMMUNICATIONS LIMITEDShared officer / director · 8 share thisN. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisPEPPERSTONE EU LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΕΥΔΟΚΙΑ ΠΙΤΣΙΛΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100