DOSSIERS / SLENDOLIS LTD
← SearchExport PDF
Company dossier

SLENDOLIS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284630 · HE284630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SLENDOLIS LTD
DRCIP data.gov.cy
HE284630
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Flat 4,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BCSL BROWNING CONTRACTOR SERVICES (CY) LTDstrike_offC.GR. BIONATUREL LTDstrike_offC. GRIVAS INVESTMENTS LIMITEDdissolvedCURIOSITY HOLDINGS CYPRUS LTDstrike_offDAVANTE LIMITEDdissolvedESTENZA LTDdissolvedF.I.C FOOTBALL INHERITANCE CONSULTING LTDstrike_offICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTDstrike_offLEISTUNG LIMITEDactiveL.N. CENTRO ESTETICAactivePORKHUB STREET FOODactiveS. HADJIGEORGIOU INSURANCE CONSULTANTS LTDactiveSMART SERVICE CLEANING LTDactiveTIAMOR INVESTMENT LTDdissolved

Connections

7 links
Shared operator — likely the same administrator
J2 TRADING ( CYPRUS ) LIMITEDShared officer / director · 3 share thisESTENZA LTDShared officer / director · 3 share thisDAVANTE LIMITEDShared registered address · 6 share thisICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTDShared registered address · 6 share thisTIAMOR INVESTMENT LTDShared registered address · 6 share thisCURIOSITY HOLDINGS CYPRUS LTDShared registered address · 6 share thisBCSL BROWNING CONTRACTOR SERVICES (CY) LTDShared registered address · 6 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
OXANA BABIYCHUKdirector—Cyprus registry
ALLA LIPKARTsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100