DOSSIERS / SLOANE SQUARE CAPITAL PARTNERS (CYPRUS) LIMITED
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SLOANE SQUARE CAPITAL PARTNERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE249949 · HE249949 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SLOANE SQUARE CAPITAL PARTNERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE249949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-19
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, MELAS COURT, 1& 2nd floor,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ADARISO LIMITEDdissolvedAGRIS HOLDING LIMITEDdissolvedALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_offALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDstrike_offALWAYSTRONG HOLDINGS LIMITEDdissolvedANDIRO INVESTMENTS LIMITEDdissolvedANMEXIS CORPORATE SECRETARIAL LIMITEDdissolvedANMEXIS INSURANCE AGENCY LIMITEDdissolvedAPI ADVISORS LIMITEDdissolvedARCONDY LIMITEDdissolvedASTROLINK TRADING LIMITEDdissolvedAVCINVESTCONSULT LIMITEDdissolvedAVENIDA RESTAURANTS LIMITEDdissolvedBELION MANAGEMENT CONSULTANTS LIMITEDdissolvedCADWAL HOLDING LIMITEDdissolvedCARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolvedCASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolvedCHARME SERVICES & CONSULTANCY LIMITEDstrike_offCOSTAS MELAS & ASSOCIATES LLCstrike_offCRISPEL TRADING LIMITEDdissolved

+52 more

Connections

4 links
Shared operator — likely the same administrator
CARTBRIDGE TRADING & INVESTMENTS LIMITEDShared officer / director · 5 share thisLANFIL GROUP LIMITEDShared officer / director · 5 share thisALWAYSTRONG HOLDINGS LIMITEDShared officer / director · 5 share thisWILLGRAND HOLDING & INVESTMENTS LIMITEDShared officer / director · 5 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
ΝΤΙΑΝΑ ΜΙΝΑΕΒΑdirector—Cyprus registry
ΟΛΕΝΑ ΜΠΑΣΜΑΤΖΙΑΝdirector—Cyprus registry
ANMEXIS CORPORATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100