DOSSIERS / SLS STAR LOGISTICS STORE LTD
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Company dossier

SLS STAR LOGISTICS STORE LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-21
KYBE ID: HE289109 · HE289109 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SLS STAR LOGISTICS STORE LTD
DRCIP data.gov.cy
HE289109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-21
DRCIP data.gov.cy
Κυπαρισσώνα, 11,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SKEMPEDJIS & ORTHODOXOU TRANSPORT LTDShared officer / director · 2 share thisTHE PREMIER TISSUEShared registered address · 4 share thisFLORAL SOFTShared registered address · 4 share thisROYAL GOLD SANITARYShared registered address · 4 share thisCANADIANA PIZZA LIMITEDShared officer / director · 5 share thisCHR.KL.HEAD TOP HAIRDRESSING LIMITEDShared officer / director · 5 share thisCH. K. LOGISTICS LΙΜΙTΕDShared officer / director · 5 share thisCHR.KL. HEAD TOP HAIRDRESSINGShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΣΚΕΜΠΕΤΖΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΛΕΙΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΣΚΕΜΠΕΤΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100