DOSSIERS / SALAMIS LINES LIMITED
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Company dossier

SALAMIS LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: HE54694 · HE54694 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
SALAMIS LINES LIMITED
DRCIP data.gov.cy
HE54694
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-13
DRCIP data.gov.cy
Γ. Κατσουνωτού, 1,, SALAMIS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ARIDEA MARITIME COMPANY LIMITEDdissolvedFAKISTRA SHIPPING CO LIMITEDdissolvedGRAND WAVE NAVIGATION COMPANY LIMITEDdissolvedKARYSTOS SHIPPING COMPANY LIMITEDdissolvedKIPROSTAR HOTELS LIMITEDdissolvedMANA SHIPPING COMPANY LIMITEDstrike_offMESSAORIA SHIPPING CO. LIMITEDdissolvedM & K QUALITY HOLIDAY VILLAS LIMITEDdissolvedPLATAMONA SHIPPING COMPANY LIMITEDdissolvedSALAMIS BONDED STORESactiveSALAMIS CLEARING, FORWARDING & TRANSPORTactiveSALAMIS CRUISESactiveSALAMIS FINANCEactiveSALAMIS INSURANCE AGENCIES LTDdissolvedSALAMIS PASSENGERS LINESactiveSALAMIS TAX-FREE SHOPSactiveSALAMIS TOURS LIMITEDactiveSALAMIS TRAVEL SERVICESactiveSALTO SHIPPING AGENCIES LIMITEDdissolvedSTAFIDA SHIPPING COMPANY LIMITEDdissolved

+6 more

Connections

10 links
Shared operator — likely the same administrator
G.V.H. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisTHE CONCENTIVE TRAVEL ART LIMITEDShared officer / director · 11 share thisPANTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisFORESTONE INVESTMENTS LIMITEDShared officer / director · 11 share thisATHLOS NAVIGATION CO. LTDShared officer / director · 11 share thisMESSAORIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisCYPRUS INTERNATIONAL ROADS LIMITEDShared officer / director · 11 share thisK.V.H. INVESTMENTS LIMITEDShared officer / director · 11 share thisSALAMIS LINES (HELLAS) LIMITEDShared officer / director · 11 share thisION TRAVEL LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΓΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΓΟΝΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALAMIS LINES (HELLAS) LIMITED · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100