DOSSIERS / SLICROP LIMITED
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Company dossier

SLICROP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-02
KYBE ID: HE372428 · HE372428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SLICROP LIMITED
DRCIP data.gov.cy
HE372428
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-02
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 168,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S & T CATERING LIMITEDShared registered address · 6 share thisS. SYMEONIDES INVESTMENTS LIMITEDShared registered address · 6 share thisPCM CATERING LIMITEDShared registered address · 6 share thisROYALEHOVISShared registered address · 6 share thisSYMEONIDES PROPERTIES LIMITEDShared registered address · 6 share thisRETAILCURA (CYPRUS) LIMITEDShared officer / director · 7 share thisS & T CATERING LIMITEDShared officer / director · 7 share thisSYMEONIDES PROPERTIES LIMITEDShared officer / director · 7 share thisRETAILCURA HOLDING LIMITEDShared officer / director · 7 share thisPCM CATERING LIMITEDShared officer / director · 7 share thisSYMEONIDES HOLDINGS LIMITEDShared officer / director · 7 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
ΜΥΡΙΑΝΘΗ ΣΥΜΕΩΝΙΔΟΥ - ΜΕΡΚΟΥΡΗdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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