DOSSIERS / SALOMI SILVER SHOPS
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Partnership dossier

SALOMI SILVER SHOPS

CYPRUS · PARTNERSHIP · INCORPORATED 1990-12-22
KYBE ID: S8736 · S8736 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SALOMI SILVER SHOPS
DRCIP data.gov.cy
S8736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-12-22
DRCIP data.gov.cy
Διονυσίου Σολωμού, 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y. KARYDAS DRIVE & FLYShared registered address · 2 share thisANDREAS AMBROSIOU LIMITEDShared officer / director · 7 share thisAAMT SERVICES & TRADING LTDShared officer / director · 7 share thisG.P. PRISMA DEVELOPERS LIMITEDShared officer / director · 7 share thisM.A.TH. GENERAL TRADING LIMITEDShared officer / director · 7 share thisA.A. AMVROSIOU JEWELLERY LTDShared officer / director · 7 share thisFLOWER KING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΜΒΡΟΣΙΟΥpartner—Cyprus registry
ΣΑΛΩΜΗ Α. ΑΜΒΡΟΣΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100