DOSSIERS / SNAILFAST LTD
← SearchExport PDF
Company dossier

SNAILFAST LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456697 · HE456697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SNAILFAST LTD
DRCIP data.gov.cy
HE456697
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-22
DRCIP data.gov.cy
Αγίου Δημητρίου, 6,, Καιμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EPCYX LTDShared registered address · 2 share thisPSIMO HPT LIMITEDShared officer / director · 7 share thisΣΥ.ΒΙ.ΒΙ.Π.Ε. ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΕΡΓΑΤΩΝ ΛΤΔShared officer / director · 7 share thisEPCYX LTDShared officer / director · 7 share thisPAMINO LTDShared officer / director · 7 share thisIDEAMOLD LTDShared officer / director · 7 share thisHARPANTAS LTDShared officer / director · 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
ΠΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100