DOSSIERS / SEA SLIK INTERNATIONAL TRADING LTD
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Company dossier

SEA SLIK INTERNATIONAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-08
KYBE ID: HE396308 · HE396308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
SEA SLIK INTERNATIONAL TRADING LTD
DRCIP data.gov.cy
HE396308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-08
DRCIP data.gov.cy
Σωτιράκη Μαρκίδη, 22,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
YUN GUOdirector—Cyprus registry
ENSHUAI CHENsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100