DOSSIERS / SALAMIS LINES (HELLAS) LIMITED
← SearchExport PDF
Company dossier

SALAMIS LINES (HELLAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59332 · HE59332 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SALAMIS LINES (HELLAS) LIMITED
DRCIP data.gov.cy
HE59332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου & Κατσουνωτού,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VARLON AGENCIES LIMITEDShared registered address · 2 share thisATHLOS NAVIGATION CO. LTDShared officer / director · 11 share thisMESSAORIA SHIPPING CO. LIMITEDShared officer / director · 11 share thisFORESTONE INVESTMENTS LIMITEDShared officer / director · 11 share thisTHE CONCENTIVE TRAVEL ART LIMITEDShared officer / director · 11 share thisCYPRUS INTERNATIONAL ROADS LIMITEDShared officer / director · 11 share thisION TRAVEL LIMITEDShared officer / director · 11 share thisK.V.H. INVESTMENTS LIMITEDShared officer / director · 11 share thisPANTRANS NAVIGATION LIMITEDShared officer / director · 11 share thisG.V.H. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisSALAMIS LINES 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 ΑΝΓΚΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΝΓΚΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
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 HOTELS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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