DOSSIERS / SL RECRUITMENT SERVICES
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Company dossier

SL RECRUITMENT SERVICES

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: BN50217 · BN50217 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SL RECRUITMENT SERVICES
DRCIP data.gov.cy
BN50217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 3, Flat 18,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

7 links
Shared operator — likely the same administrator
ΑΡΤΟΓΛΥΚΙΣΜΑΤΑ ΙΘΑΚΗΣ ΣΑΒΒΑΣ ΛΑΜΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARIOS PHAEDONOS LIMITEDShared officer / director · 8 share thisΙΔΡΥΜΑ ΛΟΪΖΟΥ ΚΑΙ ΚΛΑΙΡΗΣ ΙΟΡΔΑΝΟΥΣShared officer / director · 8 share thisS & L ARTOZACHAROPLASTIA LTDShared officer / director · 8 share thisS. & L. LAMBROU INVESTMENTS LIMITEDShared officer / director · 8 share thisS.I.K. SUPER ASFALT LIMITEDShared officer / director · 8 share thisS.L. TREAT FOODShared officer / director · 8 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
ΣΑΒΒΑΣ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100