KYBE — See who's really behind any company

Company dossier

SALADSANDMORE LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457964 · HE457964 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSALADSANDMORE LTD

DRCIP data.gov.cy

RegistrationHE457964

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-22

DRCIP data.gov.cy

Registered addressΕυσταθίου Παρασκευά, 18,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

OCCB LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

PETROBELL LTDShared officer / director · 3 share this OCCB LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
JEAN-BAPTISTE,FREDERIC ROBERT BELLOY	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΙΑΚΩΒΟΣ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ (officer) matches PEP Γιάννης Χαραλάμπους — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100