KYBE — See who's really behind any company

Company dossier

SLEBURG LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-15
KYBE ID: HE249809 · HE249809 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSLEBURG LIMITED

DRCIP data.gov.cy

RegistrationHE249809

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-15

DRCIP data.gov.cy

Registered addressΚάσσιαλου, 9,, Αγίων Αναργύρων, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

D MARINOU & CO. AUDITORS-ACCOUNTANTSShared officer / director · 3 share this KIPAR LINE TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΗ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΜΑΡΟΥΛΑ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100