DOSSIERS / SAL SAAD LIMITED
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Company dossier

SAL SAAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432353 · HE432353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SAL SAAD LIMITED
DRCIP data.gov.cy
HE432353
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Ιωάννου Χάκκετ, 44,, MERIKA COURT 3, Floor 3, Flat 6,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SALIM SAADdirector—Cyprus registry
SALIM SAADsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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