DOSSIERS / S.L. BEVERAGE PROFESSIONALS
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Company dossier

S.L. BEVERAGE PROFESSIONALS

CYPRUS · COMPANY · INCORPORATED 2003-02-20
KYBE ID: BN23971 · BN23971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
S.L. BEVERAGE PROFESSIONALS
DRCIP data.gov.cy
BN23971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-20
DRCIP data.gov.cy
Αγίας Ζώνης, 39,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.L. TRADING & ESTATES LIMITEDShared registered address · 4 share thisRECOVERY MEDICAL SUPPLIERSShared registered address · 4 share thisMELISSA TRADING LTDShared registered address · 4 share thisELENMAR NEWS COFFEE BAR & CATERING LTDShared officer / director · 7 share thisMELISSA FURNITURE LTDShared officer / director · 7 share thisCAFEZINOShared officer / director · 7 share thisRECOVERY MEDICAL SUPPLIERSShared officer / director · 7 share thisS.L. HOUSE & GARDEN FURNITURE LIMITEDShared officer / director · 7 share thisS.L. HOUSE & GARDEN FURNITUREShared 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

1 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΛΕΩΝΙΔΑshareholder—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