DOSSIERS / SALAMIS ORGANISATION LIMITED
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Company dossier

SALAMIS ORGANISATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-02
KYBE ID: HE95066 · HE95066 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleConnections 7Risk signals 2Sources

Key facts

active
SALAMIS ORGANISATION LIMITED
DRCIP data.gov.cy
HE95066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-02
DRCIP data.gov.cy
Γεωργίου Κατσουνωτού, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

15 total
AIR SALAMIS LIMITEDdissolvedE.V.H. INVESTMENTS LIMITEDstrike_offK.V.H. INVESTMENTS LIMITEDdissolvedMAYSHORE TRAVEL & TOURS LIMITEDdissolvedMEMIRA TRANS LIMITEDdissolvedPALM TOURS & TRAVEL LIMITEDdissolvedSALAMIS AVIATION LIMITEDdissolvedSALAMIS PROPERTIES LIMITEDdissolvedSALAMIS SHIPPING SERVICES LIMITEDactiveTHE CONCENTIVE TRAVEL ART LIMITEDdissolvedTHOMAS COOK SERVICES (CYPRUS) LIMITEDdissolvedTRANSERVE AVIATION LIMITEDdissolvedV.G.H. TRUSTEES & INVESTMENTS LIMITEDactiveZIZO TRAVEL & TOURS LIMITEDdissolved

Connections

7 links
Corporate ownership network
E.V.H. INVESTMENTS LIMITEDOwns / controls · strike_off
Shared operator — likely the same administrator
FUTURELINK LIMITEDShared officer / director · 7 share thisCRANE FLY LIMITEDShared officer / director · 7 share thisFUTURESOFT LIMITEDShared officer / director · 7 share thisCYBOTECH LIMITEDShared officer / director · 7 share thisFUTUREBIZ LIMITEDShared officer / director · 7 share thisAROURA GIFTS & COShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΓΡΗΓΟΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΕΛΕΠΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALAMIS AVIATION LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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