DOSSIERS / SLIVEN ENTERPRISES LTD
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Company dossier

SLIVEN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223071 · HE223071 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SLIVEN ENTERPRISES LTD
DRCIP data.gov.cy
HE223071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 34,, KOMODROMOS BUILDING, Floor 2, Flat 201,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALBORA TRADING LTDactiveC.K. BRAINMAN LTDactiveCOSTY ENTERPRISES LTDactiveDEBEON SERVICES LTDdissolvedEASY MFG TRADING LTDactiveG.C. BUYTIME LIMITEDstrike_offG.C. CYPRUSMEDIA LTDstrike_offGHEMA CLINIC LTDactiveIVANCO TRADING LTDstrike_offJETIVO ENTERPRISES LTDstrike_offMELINIKO INVESTMENTS LTDactiveMIATSACO TRADING LTDstrike_offMR. POKARA COFFEEactiveNGB & K RECYCLING LTDdissolvedNIRIDES SHIPPING LTDactivePANTAK TRADING LTDstrike_offSPAVENTO TRADING LIMITEDactiveSPERLANDO LTDstrike_offSTELFO TRADING LTDdissolvedTAKE AWAY (ZEVEDEOS) LTDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΙΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΙΝΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100