DOSSIERS / SLAVIES KIOSK LIMITED
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Company dossier

SLAVIES KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193664 · HE193664 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
SLAVIES KIOSK LIMITED
DRCIP data.gov.cy
HE193664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Σπετσών, 10Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SLAVIES STOP KIOSK LTDShared registered address · 2 share thisΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLITTLE ORACLE LIMITEDShared officer / director · 6 share thisΝΕΟΦΥΤΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCAR. NEO NUMBER13 LTDShared officer / director · 6 share thisSLAVIES STOP KIOSK LTDShared officer / director · 6 share thisVASOS TAVERN (VOKOLIDA) LTDShared officer / director · 10 share thisFEMENINO BOUTIQUEShared officer / director · 10 share thisΛΕΞΗ ΜΠΟΥΤΙΚShared officer / director · 10 share thisEGOMA LIMITEDShared officer / director · 10 share thisDRAGSTER RACINGShared officer / director · 10 share thisPAN.A.GEO TRADING LIMITEDShared officer / director · 10 share thisS.P. OPTIONS LIMITEDShared officer / director · 10 share thisΚ.ΕΝ.ΕΠ. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRIXES LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLAVIES STOP KIOSK LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100