DOSSIERS / S.L. FAST LINE LIMITED
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Company dossier

S.L. FAST LINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-16
KYBE ID: HE109088 · HE109088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
S.L. FAST LINE LIMITED
DRCIP data.gov.cy
HE109088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-16
DRCIP data.gov.cy
Σταδίου,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ Ο ΛΑΜΠΡΟΣShared registered address · 3 share thisΑ/ΦΟΙ Γ & Γ ΓΙΑΓΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΑΒΒΑΣ ΛΟΥΚΑ (ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΚ & SL NAPA BIKERS LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΣΑΒΒΑΣ ΛΟΥΚΑ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS. LOUCA MOTORENT LIMITEDShared officer / director · 10 share thisSL GIEGLAS MOTORCYCLES HIREShared officer / director · 10 share thisSAVAND MOTORShared officer / director · 10 share thisLOULOUCO LTDShared officer / director · 10 share thisCONSTANDINIDES & LOUCA COShared officer / director · 10 share thisL.H.S IMPORTSShared officer / director · 10 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100