DOSSIERS / ER. SALIH TAVERN LTD
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Company dossier

ER. SALIH TAVERN LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-19
KYBE ID: HE408123 · HE408123 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ER. SALIH TAVERN LTD
DRCIP data.gov.cy
HE408123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-19
DRCIP data.gov.cy
Ηλυσίων Πεδίων, 22,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SCI MEVAShared officer / director · 9 share thisMAYDA ELECTRONICS LTDShared officer / director · 9 share thisSCI LES ROSESShared officer / director · 9 share thisTOPAZEShared officer / director · 9 share thisI. & M. ADAMOU ENTERPRISES CO LIMITEDShared officer / director · 9 share thisSCI LAVOISIERShared officer / director · 9 share thisERAYShared officer / director · 9 share thisSCI VOLTAIREShared officer / director · 9 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
ERDEN SALIHdirector—Cyprus registry
ΕΡΝΤΕΝ ΣΑΛΙΧsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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