DOSSIERS / SALTO FOOD LTD
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Company dossier

SALTO FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-06
KYBE ID: HE403797 · HE403797 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SALTO FOOD LTD
DRCIP data.gov.cy
HE403797
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-06
DRCIP data.gov.cy
28 Οκτωβρίου, 23,, Floor 1,, Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BENEFICO HOLDING LTDstrike_offBENEFICO LIMITEDactiveBORGO LANDERS LTDactiveCPV AUDIT SERVICES LIMITEDactiveCPV CORPORATE SERVICES LIMITEDactiveHAFNIO LIMITEDdissolvedLIVOLINA LIMITEDdissolvedM.E.S. EXPRESS LOGISTICS LTDdissolvedNOTINO GROUP LIMITEDactiveNYFC PRIVATE SECURITY SERVICES LTDactiveS.B.M.C. SWISSMED PROPERTY & EQUIPMENT LTDstrike_offSK-PSD GROUP HOLDING LTDactiveTAUCRAFT LIMITEDactiveTHE I.Q. PARTNERSHIP LTDdissolvedTRABADA LIMITEDdissolvedTRINOVEST GROUP LIMITEDactiveWANKA LTDdissolvedΠΑΡΑΓΩΓΕΣ ΗΧΟΧΡΩΜΑΤΩΝactive

Connections

14 links
Shared operator — likely the same administrator
ΛΙΧΟΥΔΙΕΣ ΠΑΝΤΕΛΑΚΗShared officer / director · 8 share thisTRINOVEST GROUP LIMITEDShared registered address · 8 share thisBENEFICO HOLDING LTDShared registered address · 8 share thisG&A PROCEED INSURANCE CONSULTANTS LTDShared officer / director · 8 share thisSK-PSD GROUP HOLDING LTDShared officer / director · 8 share thisBORGOMARINA INTERTRADE LTDShared officer / director · 8 share thisHAFNIO LIMITEDShared registered address · 8 share thisAVENTUCO LTDShared officer / director · 8 share thisBORGO LANDERS LTDShared registered address · 8 share thisSK-PSD GROUP HOLDING LTDShared registered address · 8 share thisLIVOLINA LIMITEDShared registered address · 8 share thisTRABADA LIMITEDShared registered address · 8 share thisEQUITOR LTDShared officer / director · 8 share thisG & A CHRISTOFI INSURANCES CONSULTANTS LTDShared 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
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—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