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Company dossier

SLEEPSHOP LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442222 · HE442222 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameSLEEPSHOP LTD

DRCIP data.gov.cy

RegistrationHE442222

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-30

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 99,, ELNOR BUILDING, GROUND FLOOR,, Αγίας Ζώνης, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

10G ADVISORY LTDactive ALEXANDRINA RG CLUB LTDactive ANEMOS ENGINEERING LIMITEDdissolved A. RUDENKO & CO LLCactive BEAU - TICK LTDactive BONICCINI HOLDINGS LTDstrike_off CHARMELLE LTDactive FTD INVESTMENTS LTDactive GHANA HOLDINGS LIMITEDactive GRAVITATE DEVELOPERS LTDactive HEDYLIZAVA LIMITEDdissolved JACOLIR LIMITEDactive KPA TECHNOLOGY LTDstrike_off KUKLOV DEVELOPMENT LTDactive L.D.L.1 LTDactive LEXNOVUS LIMITEDactive MESIRIS TRADING CO LIMITEDdissolved MIFIDA LTDactive MKO PIONEER HOLDING LTDactive NEXATECH SOLUTIONS LTDactive

+20 more

Connections

2 links

Shared operator — likely the same administrator

BONICCINI HOLDINGS LTDShared officer / director · 3 share this CHARMELLE LTDShared officer / director · 3 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
DENYS BUTKO	director	—	Cyprus registry
VY WIND NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100