DOSSIERS / U.A. SALONIA CO. LIMITED
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Company dossier

U.A. SALONIA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-05
KYBE ID: HE63375 · HE63375 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
U.A. SALONIA CO. LIMITED
DRCIP data.gov.cy
HE63375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-05
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION BUILDING, Floor 1, Flat 11,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BALMONT MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
ΛΑΜΠΡΟΣ Α. ΣΑΒΒΙΔΗΣ ΠΡΑΚΤΟΡΕΙΟ (ΕΚΑΤΟΜΜΥΡΙΟΥΧΟΣ) ΛΤΔShared officer / director · 2 share thisG & F (EU) CO. LIMITEDShared officer / director · 3 share thisANGELOS SUPERMARKET LIMITEDShared officer / director · 3 share thisG & F (EU) CO. LIMITEDShared registered address · 4 share thisΝΕΟΚΛΗΣ ΝΙΚΟΛΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisBLOWMASTER LIMITEDShared registered address · 4 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

4 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΝΕΒΕΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNI S.A.L. CO. LIMITED · strike_off · name-sim 0.54) — 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