DOSSIERS / SLAVA CITY LIMITED
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Company dossier

SLAVA CITY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-07
KYBE ID: HE248065 · HE248065 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SLAVA CITY LIMITED
DRCIP data.gov.cy
HE248065
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-07
DRCIP data.gov.cy
Αντιστράτηγου Ευάγγελου Φλωράκη, 14,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MAZION LTDShared officer / director · 2 share thisMEDIACOMPAIDER HOLDING LTDShared officer / director · 11 share thisROLLA AI LTDShared officer / director · 11 share thisFAST DEV NK LTDShared officer / director · 11 share thisKOMPAID GROUP LTDShared officer / director · 11 share thisEATSERV SOFT LIMITEDShared officer / director · 11 share thisUNYX REALTY LTDShared officer / director · 11 share thisNS MOON DEV LTDShared officer / director · 11 share thisREALTIKA LTDShared officer / director · 11 share thisERISCUS LTDShared officer / director · 11 share thisEPOMEO ENTERPRISES LTDShared 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

2 people
NameRoleFromSource
VYACHESLAV KELBASdirector—Cyprus registry
FRANCHESKA NIKITINA JACOVIDOUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100