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Company dossier

SLINEY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190510 · HE190510 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSLINEY TRADING LTD

DRCIP data.gov.cy

RegistrationHE190510

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressKennedy, 12-14,, Floor 3, Flat 303,, 1304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CYCLETRAIL BUSINESS LTDdissolved DAYA BAY HOLDINGS LIMITEDdissolved DEALOGIC CONSULTING LTDdissolved FORTPIERCE PROPERTIES LTDdissolved KELMIN ENGINEERING LTDdissolved MALEVA HOLDINGS LTDdissolved VARKOVA HOLDINGS LTDdissolved ZLAMER TRADING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

SLIMAR INVESTMENTS LTDShared officer / director · 4 share this OTILIA TRADING LTDShared officer / director · 4 share this LERBIT TRADING LTDShared 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

4 people

Name	Role	From	Source
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥ Για ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΠΑΝΤΕΛΙΔΟΥ	secretary	—	Cyprus registry
ΚΩΣΤΑΣ ΔΑΜΙΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

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 (FERLINA TRADING LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100