DOSSIERS / SLU REGIONAL OFFICE CYPRUS LIMITED
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SLU REGIONAL OFFICE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-19
KYBE ID: HE290449 · HE290449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SLU REGIONAL OFFICE CYPRUS LIMITED
DRCIP data.gov.cy
HE290449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-19
DRCIP data.gov.cy
Παναγιώτη Τσαγκάρη, 16,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SKYWALKERS EDUCATIONAL SERVICES LIMITEDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ ΞΕΝΙΑ-ΤΣΟΛΑΚΗ ΜΕΤΑΞΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. & X. SKYWALKER SERVICES LIMITEDShared officer / director · 7 share thisMSOUC LIMITEDShared officer / director · 7 share thisG.S. GLOBAL CENTER OF INDEPENDENT STUDIES LIMITEDShared officer / director · 7 share thisSKYWALKERS PRODUCTIONS CO LIMITEDShared officer / director · 7 share thisFACEOFF RECORDS LTDShared officer / director · 10 share thisCHEZNOY LITERARY SOCIETY LIMITEDShared officer / director · 10 share thisCOMSY COMMUNICATION SYSTEMSShared officer / director · 10 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
ΞΕΝΙΑ ΤΣΟΛΑΚΗ ΜΕΤΑΞΑdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΕΤΑΞΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100