DOSSIERS / SLIMMERLIFE DIET (CYPRUS) LTD
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Company dossier

SLIMMERLIFE DIET (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-11
KYBE ID: HE173619 · HE173619 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SLIMMERLIFE DIET (CYPRUS) LTD
DRCIP data.gov.cy
HE173619
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-11
DRCIP data.gov.cy
Νεοπτολέμου, 3,, BLOCK 1, STORAGE ROOM 1,, Βιομηχανική Περιοχή Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FULLHAY ENTERPRISES LIMITEDShared officer / director · 2 share thisRAUNAKI LTDShared officer / director · 2 share thisRAUNAKI LTDShared registered address · 3 share thisFULLHAY ENTERPRISES LIMITEDShared registered address · 3 share thisSLIMMERLIFE DIET (ROMANIA) LIMITEDShared officer / director · 4 share thisKAFE EXPRESS (CYPRUS) LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
DEAN ZENIOSdirector—Cyprus registry
ELLIS ZENIOSdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΧΕΛΕΝ ΖΕΝΙΟΣdirector—Cyprus registry
ΧΕΛΕΝ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100