DOSSIERS / SALT & STONE SPIRITS LTD
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Company dossier

SALT & STONE SPIRITS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-03
KYBE ID: HE458366 · HE458366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
SALT & STONE SPIRITS LTD
DRCIP data.gov.cy
HE458366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-03
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 44,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SALT & STONE SPIRITSShared officer / director · 2 share thisSALT & STONE SPIRITSShared registered address · 2 share thisMEAT THE BOYS TRADING LTDShared officer / director · 11 share thisNS'S BARBER DOGShared officer / director · 11 share thisTARINOT LIMITEDShared officer / director · 11 share thisMEAT THE BOYSShared officer / director · 11 share thisG.N.P. SAVVA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisREVIESAVVY TRADING LTDShared officer / director · 11 share thisΝΙΚΟΛΑΣ & ΠΡΟΔΡΟΜΟΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTASKRYX ZERO TO SKY LTDShared officer / director · 11 share thisNS3 ARCHITECTUREShared officer / director · 11 share thisCHRISTOS & NIKOLAS PLUMBING LTDShared officer / director · 11 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
ΔΗΜΗΤΡΗΣ ΒΙΛΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALT & STONE SPIRITS · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100