DOSSIERS / SLEEPERSDELLE TRADING LTD
← SearchExport PDF
Company dossier

SLEEPERSDELLE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-15
KYBE ID: HE448039 · HE448039 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SLEEPERSDELLE TRADING LTD
DRCIP data.gov.cy
HE448039
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-15
DRCIP data.gov.cy
Αγίας Μαρίνας, 6,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ESPK WORLDWIDE LTDstrike_offGEEKER TECHNOLOGY CO., LTDstrike_offINFINITE MARS EUROPE LTDstrike_offMEDTECH WORLD CY LTDactivePRBLOG LIMITEDactiveQGT LTDstrike_offSG ADR CY LTDactiveS.G. EDUCATIONAL SERVICES LTDactiveS.G. PROPERTIES LTDactiveSG TM LTDactiveS.G. WORLD TECH SOLUTIONS LTDactiveS.G. WORLDWIDE HOLDING LTDactiveS.G. WORLDWIDE MEDIA COMPANY LTDactiveSHERPATECH LMS LTDactiveSHERPATECH LTDactiveSIGMA EMS LTDstrike_offWICKED HOLDINGS LTDactiveWICKED LIVE LTDactiveWICKED TECH CYPRUS LTDactiveWK MEDIA LTDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
DENYS DZIUBENKOdirector—Cyprus registry
S.G. WORLDWIDE MEDIA COMPANY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100