DOSSIERS / SLUGMA HOLDINGS LIMITED
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Company dossier

SLUGMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-19
KYBE ID: HE238305 · HE238305 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SLUGMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE238305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-19
DRCIP data.gov.cy
'Εγκωμης, 2,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ANDREAS ANDREOU CARTON LTDactiveANDREOU ENERGY GROUP LIMITEDunknownANDREOU ENERGY INDUSTRIES LIMITEDunknownARDIBAX HOLDINGS LTDactiveASTROMERIA PROPERTIES LIMITEDactiveCERANTINO HOLDINGS LIMITEDdissolvedELINOFA HOLDINGS LIMITEDdissolvedFYLKIO HOLDINGS LTDactiveGEOVASI LTDactiveGLISCOR HOLDINGS LTDdissolvedGUZZLORD HOLDINGS LTDunknownLOFRIAC TRADING LIMITEDdissolvedMAILTONA HOLDINGS LIMITEDdissolvedMALARONO HOLDINGS LIMITEDdissolvedMALORNITO HOLDINGS LIMITEDdissolvedMOGLIA TRADING LIMITEDactiveNERALAND PROPERTIES LIMITEDactiveOLARMONO HOLDINGS LIMITEDdissolvedSERVOMIO HOLDINGS LIMITEDdissolvedSOLOSIS HOLDINGS LTDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100