DOSSIERS / SLMCC LIMITED
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Company dossier

SLMCC LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-11
KYBE ID: HE122286 · HE122286 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SLMCC LIMITED
DRCIP data.gov.cy
HE122286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-11
DRCIP data.gov.cy
Δοσιθέου, 1,, SOLEA Building, Floor 5,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADBOARD DYNAMIC COMMUNICATIONactiveADBOARD LIMITEDstrike_offAMANI ENTERPRISES (HOUSES) LIMITEDactiveCIRCULAR MARK LIMITEDactiveFENA HOLDINGS LIMITEDstrike_offI.L. JOJO FITNESSactiveKARANTOKIS CONSTRUCTION COMPANY LIMITEDstrike_offKARANTOKIS REGENERATION LIMITEDstrike_offKITS ''I BUILD''dissolvedKITS INTELLECTUAL PROPERTY LIMITEDdissolvedLIVEONSTAGE.COM.CYactiveMDT LIMASSOL WASTE MANAGEMENT COMPANY LIMITEDstrike_offMEDCON-ATLASPANTOU JVactiveMEDCON CONSTRUCTION LIMITEDstrike_offMEDCON CONSTRUCTION (MIDDLE EAST) LIMITEDactiveMEDCON ENTERPRISES LIMITEDstrike_offMEDCON-GCC JOINT VENTUREdissolvedMEDCON - IACOVOU - CHAPO J.V.activeMEDCON-IORDANOU J.V.dissolvedMEDCON - MSN J.V.active

+19 more

Connections

14 links
Shared operator — likely the same administrator
ADBOARD LIMITEDShared registered address · 3 share thisSUN TIMESShared registered address · 3 share thisPHB HOLDINGS LIMITEDShared officer / director · 6 share thisCATERCOM LIMITEDShared officer / director · 6 share thisCARTRIDGE WORLD S.E.E. LIMITEDShared officer / director · 6 share thisHETAFRE TRADING LIMITEDShared officer / director · 6 share thisA.C.L. HOSPITIUM ENTERPRISES LIMITEDShared officer / director · 6 share thisSWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITEDShared officer / director · 8 share thisHPT CAPITAL LTDShared officer / director · 8 share thisHOMEGROCERIES TRADING CO LIMITEDShared officer / director · 8 share thisSWISSPORT CYPRUS LIMITEDShared officer / director · 8 share thisP. GREGORIOU & S. TYMVIOS LIMITEDShared officer / director · 8 share thisPANNIERSTRASSE HOLDINGS LTDShared officer / director · 8 share thisV.V. VALUE CARD LIMITEDShared 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

3 people
NameRoleFromSource
ΛΥΣΣΑΝΔΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100