KYBE — See who's really behind any company

Company dossier

SLIMMERLIFE DIET (ROMANIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251305 · HE251305 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSLIMMERLIFE DIET (ROMANIA) LIMITED

DRCIP data.gov.cy

RegistrationHE251305

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-18

DRCIP data.gov.cy

Registered addressΝήλου, 7,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SLIMMERLIFE DIET (CYPRUS) LTDShared officer / director · 4 share this KAFE EXPRESS (CYPRUS) LIMITEDShared officer / director · 4 share this FULLHAY ENTERPRISES LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΖΕΝΙΟΣ	director	—	Cyprus registry
ΤΖΑΝΕΤ ΝΤΟΥΡΣΤΟΝ	director	—	Cyprus registry
ΧΕΛΕΝ ΖΕΝΙΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΕΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100