DOSSIERS / SLT ENT PROPERTY LIMITED
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Company dossier

SLT ENT PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: HE373364 · HE373364 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SLT ENT PROPERTY LIMITED
DRCIP data.gov.cy
HE373364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 75,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
B.M.J. OVERSEAS (CYPRUS) LIMITEDstrike_offCAT TRAVEL & TOURS LIMITEDstrike_offC.G.C. HOMECHEM CO. LIMITEDactiveC.G. CHRISTOFIDES INDUSTRIAL LIMITEDactiveERNST PFLEGER & COdissolvedFERNER, RENDL & COdissolvedGMC (LEVANT) LIMITEDactiveGRENFEL STEVENSON LIMITEDstrike_offHALEKALA LIMITEDstrike_offHAWELKA & COdissolvedH. DOPPEL & COdissolvedKINGSWILL ENTERPRISES LIMITEDdissolvedLEGIA CORPORATE SERVICES LIMITEDdissolvedONLINEOPTIMIERUNG (CYPRUS) LIMITEDstrike_offOPHICA LIMITEDstrike_offPARALOT LIMITEDdissolvedPSYCHIC EDGE LIMITEDstrike_offSCHMITZ FRIENDS LIMITEDactiveSEOTIME LIMITEDdissolvedSHEFET INTERNATIONAL LEGAL SERVICES LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
SLOTLAND ENTERTAINMENT S.A.director—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100