DOSSIERS / S.L.S HOUSING LIMITED
← SearchExport PDF
Company dossier

S.L.S HOUSING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-18
KYBE ID: HE133688 · HE133688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.L.S HOUSING LIMITED
DRCIP data.gov.cy
HE133688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-18
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου,, VERGINA COURT, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACTIVE CHARM PROPERTY LIMITEDShared officer / director · 3 share thisIOAKIM & LOIZAS ARCHITECTS ASSOCIATES L.L.C.Shared officer / director · 3 share thisΙ.Λ. ΥΠΗΡΕΣΙΕΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΓΡΑΜΜΑΤΕΩΝ (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisΙΟΛΟ ΤΟΥΡΙΣΤΙΚΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΙΩΑΚΕΙΜ - ΛΟΙΖΑΣ Ε.Π.Ε.Shared registered address · 5 share thisΙΩΑΚΕΙΜ - ΛΟΙΖΑΣShared registered address · 5 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
ΔΑΝΑΗ ΛΟΙΖΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΔΑΝΑΗ ΛΟΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100