DOSSIERS / Γ. ΣΑΛΛΟΥΜΗΣ ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Γ. ΣΑΛΛΟΥΜΗΣ ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-20
KYBE ID: HE75345 · HE75345 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Γ. ΣΑΛΛΟΥΜΗΣ ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-20
DRCIP data.gov.cy
Μεσόγης,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Ι. ΣΑΛΛΟΥΜΗΣ & ΥΙΟΣ (ΠΛΑΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOPY, MAIL ETC TRODOSShared officer / director · 6 share thisMATSIMA COPY & MAIL SERVICESShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣShared officer / director · 6 share thisSALLOUMIS PRINTING SERVICES LTDShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΛΛΟΥΜΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΑΛΛΟΥΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100