DOSSIERS / SLENIK TRADE LIMITED
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Company dossier

SLENIK TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184124 · HE184124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SLENIK TRADE LIMITED
DRCIP data.gov.cy
HE184124
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Χίου, 10,, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KA.PE.AT. CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisA.I. PSD HOLDINGS LIMITEDShared officer / director · 6 share thisAIPSD SANTAROZA LTDShared officer / director · 6 share thisA.I. POYADJIS & STYLIANOU CONSTRUCTION & DEVELOPMENT LIMITEDShared officer / director · 6 share thisA.I.S. MANAGEMENTShared officer / director · 6 share thisAISΜ MANAGEMENT LIMITEDShared officer / director · 6 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
ΑΝΝΑ ΙΑΚΩΒΟΥ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΚΕΥΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΝΑ ΙΑΚΩΒΟΥ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100