DOSSIERS / SLATEPOINT LTD
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Company dossier

SLATEPOINT LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-30
KYBE ID: HE478741 · HE478741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SLATEPOINT LTD
DRCIP data.gov.cy
HE478741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-30
DRCIP data.gov.cy
Σπύρου Λάμπρου, 1,, Flat 702,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A-REALTY AIF V.C.I.C. LTDShared officer / director · 4 share thisMODERN SURFACES TRADE AND DEVELOPMENT RAIF V.C.I.C. LTDShared officer / director · 4 share thisAKSIOMA COLLECTIVE AIF V.C.I.C. LTDShared officer / director · 4 share thisΔ.Α.Β. ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTRATOLA INVESTMENTS LTDShared officer / director · 5 share thisVOLEDALE LTDShared officer / director · 5 share thisDOMLAND SERVICES LIMITEDShared officer / director · 5 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
ΑΛΕΞΕΙ ΝΤΕΜΟΥΡΤΣΙΔΗΣdirector—Cyprus registry
ΝΕΛΛΗ ΘΕΟΦΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100