DOSSIERS / SALTURO PROJECT LTD
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Company dossier

SALTURO PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-25
KYBE ID: HE430452 · HE430452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SALTURO PROJECT LTD
DRCIP data.gov.cy
HE430452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-25
DRCIP data.gov.cy
Αγίου Ευτυχίου, 69,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SHE-MERA SKINShared officer / director · 2 share thisM.K.V.S. MED-CALL LTDShared registered address · 3 share thisFOREMECH LIMITEDShared registered address · 3 share thisM.K.V.S. MED-CALL LTDShared officer / director · 6 share thisFOREMECH LIMITEDShared officer / director · 6 share thisFANROCK LTDShared officer / director · 6 share thisKK DIAPLOUS WATERLIFEShared officer / director · 6 share thisTHRYVONIS LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΚΡΙΣΤΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΓΚΟΡΟΖΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΟΓΚΟΡΟΖΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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