DOSSIERS / S.L.S. STEEL MADE LTD
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Company dossier

S.L.S. STEEL MADE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-05
KYBE ID: HE420147 · HE420147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
S.L.S. STEEL MADE LTD
DRCIP data.gov.cy
HE420147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-05
DRCIP data.gov.cy
Σταυροβουνίου, 6,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PLANOUTShared registered address · 2 share thisPLANOUTShared officer / director · 3 share thisPLANOUT LTDShared officer / director · 3 share thisB.PAWSITIVE LIMITEDShared officer / director · 8 share thisB.STRAYINVESTMENTSAGM LTDShared officer / director · 8 share thisELSAVCO CONSULTANCY SERVICES LTDShared officer / director · 8 share thisABSKILLED LTDShared officer / director · 8 share thisELSAVCO AUDIT & TAX LTDShared officer / director · 8 share thisBRASOVA HOLDINGS LIMITEDShared officer / director · 8 share thisMONOLINE LTDShared officer / director · 8 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
ΣΑΒΒΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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