KYBE — See who's really behind any company

Company dossier

SALIFER LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-12
KYBE ID: HE468847 · HE468847 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameSALIFER LTD

DRCIP data.gov.cy

RegistrationHE468847

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-12-12

DRCIP data.gov.cy

Registered addressΚιτίου Κυπριανού & Αθηνών, 28-30,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

43 total

ASSETICA LTDactive BAHAN LIMITEDactive BETRONO LIMITEDstrike_off EQUIHOLD LTDactive GAZLON LTDactive GUEBA LIMITEDactive INVESTOLD LIMITEDactive LANDLEO HOLDINGS LTDactive LATORRE HOLDINGS LTDactive LAVENCI LTDactive LIBARIA LIMITEDactive LOQUAZ DEVELOPMENTS LIMITEDactive LORALDO LIMITEDactive LORVEXA LIMITEDactive MAMALE LIMITEDactive NALERTIA LIMITEDactive NARILEM INVESTMENTS LTDactive NEKASA HOLDINGS LTDactive NEVIE LIMITEDactive NINEME LIMITEDactive

+23 more

Connections

1 link

Shared operator — likely the same administrator

STAYCAEE PUBLIC COMPANY LIMITEDShared 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

Name	Role	From	Source
ΑΘΑΝΑΣΙΟΣ ΓΕΡΑΜΑΝΗΣ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΓΕΡΑΜΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100