DOSSIERS / SALS COMPANY (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

SALS COMPANY (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-30
KYBE ID: HE63262 · HE63262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SALS COMPANY (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE63262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-30
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SONAJA CO LIMITEDShared officer / director · 6 share thisQUENTIN MACILRAY LIMITEDShared officer / director · 6 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 6 share thisESSC SERVICES LIMITEDShared officer / director · 6 share thisE.S.C.T. ENGLISH SUNNY CONSULTING AND TRADING CENTRE LTDShared officer / director · 6 share thisFlex's mobile UG (haftungsbeschränkt)Shared officer / director · 11 share thisINTREPRINDEREA INDIVIDUALA "STEPANOV-AUTOSERVICE"Shared officer / director · 11 share thisSocietatea Comercială "VISAV-COM" S.R.L.Shared officer / director · 11 share thisLEVADA STV s.r.o. "v likvidácii"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ECOBELLE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MOLDTERMOPLAST"Shared officer / director · 11 share thisKOSMO GROUP CZ s.r.o.Shared officer / director · 11 share thisСТЕПАНОВ АНДРІЙShared officer / director · 11 share thisLEVINCAST LTDShared officer / director · 11 share thisSENMORE 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
LIOUDMILLA SABOUROVAdirector—Cyprus registry
ΑΝDREI STEPANOVdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΛΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100