DOSSIERS / SLEFINO HOLDINGS LIMITED
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Company dossier

SLEFINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219070 · HE219070 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
SLEFINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE219070
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 18Β,, 3330, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & P LAZIZ LIMITEDShared officer / director · 11 share thisINVETRO INVESTMENTS LIMITEDShared officer / director · 11 share thisS DROUSSIOTIS INVESTMENTS LTDShared officer / director · 11 share thisJOUKRINTA TRADING LIMITEDShared officer / director · 11 share thisANDPEK TRADING LIMITEDShared officer / director · 11 share thisFOGEHRO TRADING LIMITEDShared officer / director · 11 share thisABUNDANCA LIMITEDShared officer / director · 11 share thisS. DROUSSIOTIS PROPERTIES LIMITEDShared officer / director · 11 share thisBOGFITO TRADING LIMITEDShared officer / director · 11 share thisVRICENNA HOLDINGS 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
ΜΑΡΙΝΑ ΠΙΤΤΑΛΗdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOVEND HOLDINGS LIMITED · strike_off · name-sim 0.53) — 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