DOSSIERS / SALOME ELENA LTD
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Company dossier

SALOME ELENA LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-30
KYBE ID: HE443115 · HE443115 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SALOME ELENA LTD
DRCIP data.gov.cy
HE443115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-30
DRCIP data.gov.cy
Γεώργιου Καραισκάκη, 11-13,, CARISA SALONICA, Flat 102,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100WERDEN COMPANY LTDactive100WERDEN LTDactive4BETTERLIFE HOLDING LTDactive5BASICS LTDactiveA & AMB MANAGEMENT LTDactiveAB SOUL IMPACT LTDactiveADK-BAUR-KUHN LTDactiveAEROBALANCE LTDactiveAGILEZEN CONSULTING & SOLUTIONS LTDactiveA. GRANGE INTERNATIONAL LTDactiveAI REALMS LTDactiveAI SCALING HOLDING LTDactiveAI SCALING LTDactiveAJNO MEDIA LTDactiveAKASHA CONSULTING LTDactiveAK TERRA NOVA LTDactiveAKWISO LTDactiveALBAKOS MANAGEMENT LTDactiveALMANSARA LTDactiveALNET LTDactive

+332 more

Connections

1 link
Shared operator — likely the same administrator
PERSHAPE LTDShared officer / director · 2 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
SALOME THUERIGENdirector—Cyprus registry
SALOME THUERIGENsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100