DOSSIERS / SLIMAR INVESTMENTS LTD
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Company dossier

SLIMAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190387 · HE190387 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SLIMAR INVESTMENTS LTD
DRCIP data.gov.cy
HE190387
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αρίσταρχου, 11,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BENTONHEIGHTS PROPERTIES LTDdissolvedBERRYWAY PROPERTIES LTDdissolvedBORRACHERO TRADING LTDstrike_offCAORMINA TRADING LTDstrike_offDELHITECH SERVICES LTDdissolvedDIEGO TRADING LTDdissolvedDISCREET PROPERTIES LTDactiveEQUISPIRIT CONSULTING LTDdissolvedGURNEE PROPERTIES LTDdissolvedHATCHEND PROPERTIES LTDstrike_offJOZY TRADING LIMITEDdissolvedORIONBAY MANAGEMENT LTDdissolvedORSINI TRADING LTDdissolvedPENRICH TRADING LTDdissolvedPLANELLO TRADING LIMITEDdissolvedPOPOLARE TRADING LTDdissolvedPORTOLANO PROPERTIES LTDdissolvedRABLERIO LTDdissolvedRUFFALO SERVICES LTDactiveSPARTAS INVESTMENTS LTDdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥ Για ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARHOUP INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100