DOSSIERS / S.L. ELEMENTS GROUP LIMITED
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Company dossier

S.L. ELEMENTS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203964 · HE203964 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
S.L. ELEMENTS GROUP LIMITED
DRCIP data.gov.cy
HE203964
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITI BUILDING, Floor 2, Flat 205,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

10 links
Shared operator — likely the same administrator
DALENIK ACCOUNTING AND ASSURANCE LTDShared officer / director · 11 share thisELEMENTS ADVISORS LTDShared officer / director · 11 share thisBARIONO FIDUCIARY LTDShared officer / director · 11 share thisELEMENTS CAPITAL PARTNERS LIMITEDShared officer / director · 11 share thisK D P PROFESSIONAL SERVICES LTDShared officer / director · 11 share thisALEROS TRADING LTDShared officer / director · 11 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 11 share thisELEMENTS SPECIAL OPPORTUNITIES I RAIF F.C.I.C. LTDShared officer / director · 11 share thisRASPINO LIMITEDShared officer / director · 11 share thisBARIONO NOMINEES LTDShared officer / director · 11 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
ΣΑΒΒΑΣ ΛΙΑΣΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΤΖΙΑΛΕΒsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.L. ELEMENTS SOLUTIONS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100