DOSSIERS / SLESVENTO LTD
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Company dossier

SLESVENTO LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-11
KYBE ID: HE276736 · HE276736 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SLESVENTO LTD
DRCIP data.gov.cy
HE276736
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-11
DRCIP data.gov.cy
Ν. Δημητρίου, 43,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
VITRUVIUS INDUSTRIAL ENGINEERING CONSULTANTS LIMITEDShared officer / director · 2 share thisΑΘΗΝΑΙΟΝ ( ΙΔΙΩΤΙΚΟΝ ΝΟΣΟΚΟΜΕΙΟΝ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisΠΟΛΥΔΥΝΑΜΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "ΚΙΜΩΝ" Ζ.Ε.Κ.Ο.Σ. ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΕΥΣΤΑΘΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100