DOSSIERS / SALMA TRADING LTD
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Company dossier

SALMA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-23
KYBE ID: HE419770 · HE419770 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SALMA TRADING LTD
DRCIP data.gov.cy
HE419770
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-23
DRCIP data.gov.cy
Γεώργιου Δροσίνη, 44,, SPORADES COMPLEX, BLOCK AA, Flat 1&2,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
AHMED BILALdirector—Cyprus registry
AHMED BILALsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100