DOSSIERS / SL BASICS NICOSIA RETAIL LTD
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Company dossier

SL BASICS NICOSIA RETAIL LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-27
KYBE ID: HE238841 · HE238841 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SL BASICS NICOSIA RETAIL LTD
DRCIP data.gov.cy
HE238841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-27
DRCIP data.gov.cy
Λυκαβητού, 52,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.C.E. AVIATION CONSULTANCY EXPERTISE LTDShared officer / director · 6 share thisD R C SOLUTIONS LIMITEDShared officer / director · 6 share thisGOLDEN TRANS LIMITEDShared registered address · 6 share thisD.R.C MODA-FEM LTDShared registered address · 6 share thisA.C.E. BUSINESS SERVICES LTDShared officer / director · 6 share thisEFIVIA COURT LIMITEDShared registered address · 6 share thisNICE "N" SPICY LIMITEDShared registered address · 6 share thisD.K.E.F. PARTNERS RODRIGUES LTDShared officer / director · 6 share thisD.R.C MODA-FEM LTDShared officer / director · 6 share thisNICE 'N' SPICYShared registered address · 6 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
ΔΗΜΗΤΡΗΣ ΡΟΤΡΙΚΕΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΜΑΡΚΕΣΙΝΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΜΟΥΣΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100