DOSSIERS / ΣΛΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΣΛΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-12-14
KYBE ID: HE20944 · HE20944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΣΛΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-14
DRCIP data.gov.cy
Καλύμνου, 9,, Flat 42,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THE MIGHTY KITCHEN LTDShared officer / director · 3 share thisTHE MIGHTY HOLDING CO LTDShared officer / director · 3 share thisHYPE DEVELOPERS LIMITEDShared officer / director · 11 share thisS.E.A. (SOLAR ENERGY APPLICATIONS)Shared officer / director · 11 share thisHAG- SO COMPANYShared officer / director · 11 share thisSSTRUCTURESS LTDShared officer / director · 11 share thisVDD COURIERShared officer / director · 11 share thisSOFOKLEOUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 11 share thisS&S LANDSCAPING AND GARDENS MAINTENANCE LIMITEDShared officer / director · 11 share thisΣΤΑΥΡΟΣ Χ. ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΙ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSITY SPOT LTDShared officer / director · 11 share thisPAFIAN KINGDOM DEVELOPMENT CO LIMITEDShared 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

3 people
NameRoleFromSource
ΛΟΥΙΖΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100