DOSSIERS / SALAMIS HOLDINGS LIMITED
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Company dossier

SALAMIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-03-03
KYBE ID: HE785 · HE785 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SALAMIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE785
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-03-03
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 4,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΒRAR PARKING LTDShared registered address · 3 share thisKE-RO ENTERTAINMENT LIMITEDShared registered address · 3 share thisΤΥΠΟΓΡΑΦΕΙΟ ΚΟΚΟΣ & ΠΑΓΚΡΑΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGIOS M. GEORGIOU TRADING LIMITEDShared officer / director · 6 share thisG.M. GEORGIOU PROPERTIES LTDShared officer / director · 6 share thisMEL.T.G. TRADING LTDShared officer / director · 6 share thisG.M. GEORGIOU (CONSTRUCTIONS & DEVELOPMENTS) LTDShared officer / director · 6 share thisΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE AMAZON ENTERPRISES LIMITEDShared officer / director · 8 share thisAMAZON ESTATES LIMITEDShared officer / director · 8 share thisAMAZON HOLDINGS LIMITEDShared officer / director · 8 share thisAMAZON TRADING LIMITEDShared officer / director · 8 share thisOVERSEAS TRADING LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΣΠΑΘΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAZON HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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