DOSSIERS / SSLT FINANCE GROUP LTD
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Company dossier

SSLT FINANCE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-22
KYBE ID: HE436754 · HE436754 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SSLT FINANCE GROUP LTD
DRCIP data.gov.cy
HE436754
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-22
DRCIP data.gov.cy
Πέτρου Τσίρου, 2,, Flat 5,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NORTHWESTERN CREDIT FINANCIAL HOLDINGS LTDShared officer / director · 5 share thisFLASHBACK TRADING LIMITEDShared officer / director · 5 share thisNORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTDShared officer / director · 5 share thisTELLUS GLOBAL S.R.L.Shared officer / director · 5 share thisANGEL SCENTS LTDShared registered address · 7 share thisCOMPANIES DOT SUPPORT (CY) LTDShared registered address · 7 share thisNORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTDShared registered address · 7 share thisBEAREFIX LIMITEDShared registered address · 7 share thisNORTHWESTERN CREDIT FINANCIAL HOLDINGS LTDShared registered address · 7 share thisNASOSAR LTDShared registered address · 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
OKSANA HRYNdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΚΟΛΙΑΡΙΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100