DOSSIERS / SALAMIS AVIATION LIMITED
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Company dossier

SALAMIS AVIATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-08
KYBE ID: HE97701 · HE97701 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SALAMIS AVIATION LIMITED
DRCIP data.gov.cy
HE97701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-08
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού, 1,, SALAMIS HOUSE,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

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 ORGANISATION LIMITEDactiveSALAMIS PROPERTIES LIMITEDdissolvedSALAMIS SHIPPING SERVICES LIMITEDactiveTHE CONCENTIVE TRAVEL ART LIMITEDdissolvedTHOMAS COOK SERVICES (CYPRUS) LIMITEDdissolvedTRANSERVE AVIATION LIMITEDdissolvedV.G.H. TRUSTEES & INVESTMENTS LIMITEDactiveZIZO TRAVEL & TOURS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑdirector—Cyprus registry
ΚΑΤΙΝΑ ΑΓΚΟΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AIR SALAMIS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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