DOSSIERS / SLAVIES STOP KIOSK LTD
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Company dossier

SLAVIES STOP KIOSK LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-31
KYBE ID: HE365607 · HE365607 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
SLAVIES STOP KIOSK LTD
DRCIP data.gov.cy
HE365607
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-31
DRCIP data.gov.cy
Σπετσών, 10Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SLAVIES KIOSK LIMITEDShared registered address · 2 share thisCAR. NEO NUMBER13 LTDShared officer / director · 6 share thisΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLITTLE ORACLE LIMITEDShared officer / director · 6 share thisΝΕΟΦΥΤΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSLAVIES KIOSK LIMITEDShared officer / director · 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
ΝΕΟΦΥΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLAVIES KIOSK LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100