DOSSIERS / SALTINIS INVESTMENTS LTD
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Company dossier

SALTINIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-28
KYBE ID: HE424086 · HE424086 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SALTINIS INVESTMENTS LTD
DRCIP data.gov.cy
HE424086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-28
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTER, Floor 1, Flat 104/107,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΙΔΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ALNIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100