KYBE — See who's really behind any company

Company dossier

SLCY CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-05
KYBE ID: HE403772 · HE403772 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSLCY CONSULTING SERVICES LTD

DRCIP data.gov.cy

RegistrationHE403772

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-05

DRCIP data.gov.cy

Registered addressΘήρας, 4,, OMEGA RESIDENCE HOUSE 4,, Λιβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

YES JMG LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ERGONICE CONSULTANTS LIMITEDShared officer / director · 4 share this LAZANITIS COPY & PRESS LIMITEDShared officer / director · 4 share this N. ASHIKKI TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΙΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΙΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100