DOSSIERS / SLG OSCAR INVESTMENTS LTD
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Company dossier

SLG OSCAR INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-08
KYBE ID: HE473695 · HE473695 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
SLG OSCAR INVESTMENTS LTD
DRCIP data.gov.cy
HE473695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-08
DRCIP data.gov.cy
Αγίας Ζώνης, 24,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADB SALUTISactiveARTIMOU LIMITEDstrike_offBLUE DESK GLOBAL SERVICES LTDstrike_offC.I.A. EIGHT MOTORS LTDstrike_offCOUNT MONTECHRISTO HOLDINGS LIMITEDstrike_offEIGHTEENPLUS LTDstrike_offEXPROBAU LTDstrike_offMESTANIUM LTDactiveM.L.C. RONGHE INVESTMENT LTDdissolvedMPPD LTDstrike_offMQUBE HOLDING LTDstrike_offNAUTILUS SOLUTIONS NS (CY) LTDstrike_offNEXINTER LTDdissolvedROSKALA LTDdissolvedROSSARI HOLDINGS LTDactiveSHADOWMOON LIMITEDstrike_offSTRIKE INNOVATION LTDactiveSVERANO LTDstrike_offTRIANGULO STEEL & GENERAL CONSTRUCTION LTDstrike_off

People with significant control

2 people
NameRoleFromSource
GABRIELA PAULINA LEJKOdirector—Cyprus registry
GABRIELA PAULINA LEJKOsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100