DOSSIERS / SALUTTI TRADING LIMITED
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Company dossier

SALUTTI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-27
KYBE ID: HE86363 · HE86363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SALUTTI TRADING LIMITED
DRCIP data.gov.cy
HE86363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-27
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΔΙΑΔΙΚΤΥΑΚΟ ΚΕΝΤΡΟ ΑΤΛΑΝΤΑΣShared officer / director · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΔΕΛΦΟΙ ΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 3 share thisC & J HOMESURE MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisALLAN GREGORY'S DRIVING FORCE LIMITEDShared registered address · 5 share thisYIAMARAMA SERVICES LIMITEDShared registered address · 5 share thisSPORT HORSE SERVICES LIMITEDShared registered address · 5 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΑ ΙΩΑΝΝΟΥsecretary—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