KYBE — See who's really behind any company

Partnership dossier

SALAMINIANS BAND

CYPRUS · PARTNERSHIP · INCORPORATED 1985-03-28
KYBE ID: S7705 · S7705 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSALAMINIANS BAND

DRCIP data.gov.cy

RegistrationS7705

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1985-03-28

DRCIP data.gov.cy

Registered addressΦιλελλήνων, 2,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ "ΝΑΓΙΑΘΗΛΙΑ" ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ "ΝΑΓΙΑΘΗΛΙΑ" ΛΙΜΙΤΕΔShared registered address · 2 share this JOHN PHILIPPOU LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΦΙΛΙΠΠΟΥ	partner	—	Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100