DOSSIERS / SL SERVICE (CYPRUS) LTD
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SL SERVICE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-29
KYBE ID: HE238942 · HE238942 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SL SERVICE (CYPRUS) LTD
DRCIP data.gov.cy
HE238942
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-29
DRCIP data.gov.cy
Ιπποκράτους, 3Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGORY LTDdissolvedALFILEP HOLDINGS LIMITEDdissolvedANTALIS LIMITEDdissolvedARGO PROPERTY CYPRUS LIMITEDdissolvedBEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITEDactiveBERNOVIDA INVESTMENTS LTDdissolvedBLACK DIAMOND STRATEGY & CAPITAL LTDdissolvedBLUEHUT LTDdissolvedBURMASH HOLDINGS LIMITEDdissolvedCN'C - CARE AND CURE LTDstrike_offDAREOS HOLDING LTDactiveDAREOS LTDactiveECC EXCLUSIVE CLOSED COMMUNITY LTDdissolvedECEQUIDNA HOLDINGS LTDdissolvedFILFORDA PROPERTIES LIMITEDdissolvedG.I. GLOBAL INTERACTIVE INVESTMENTS LIMITEDdissolvedGMC FINANCE LIMITEDdissolvedGRANDI SERVICES LTDdissolvedGRANTCHESTER HOLDINGS LIMITEDdissolvedGRASSALEN INVESTMENTS LIMITEDactive

+42 more

Connections

6 links
Shared operator — likely the same administrator
FILEROND LIMITEDShared officer / director · 7 share thisKIDS TIME LIMITEDShared officer / director · 7 share thisKC&C FINANCE LIMITEDShared officer / director · 7 share thisMAYLANE HOLDINGS LIMITEDShared officer / director · 7 share thisTAKELIMA ENTERPRISES LIMITEDShared officer / director · 7 share thisCANSELIO LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
OLEKSANDR DROGYCHYNSKYdirector—Cyprus registry
YURKOV VOLODYMYRdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΑΡΤΕΜΗdirector—Cyprus registry
ΚΥΡΟΣ ΔΗΜΗΤΡΗΣ ΑΡΤΕΜΗΣdirector—Cyprus registry
TOTALPRO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100