DOSSIERS / SLENTEL INVESTMENTS LIMITED
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Company dossier

SLENTEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-10-24
KYBE ID: HE482486 · HE482486 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
SLENTEL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE482486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-24
DRCIP data.gov.cy
Αγίου Προκοπίου, 13,, Floor 1,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

701 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AANUP HOLDINGS CO. LIMITEDdissolvedAB GRAY COMPANY CYPRUS LIMITEDactiveAB RAINBOW BRIDGE 2000 LIMITEDactiveABUGANO HOLDINGS LIMITEDdissolvedACOSERV LIMITEDdissolvedADABRIDGE LIMITEDdissolvedADACROFT LIMITEDdissolvedADAGE LIMITEDdissolvedADEPTCO LIMITEDactiveADEPTUS LIMITEDdissolvedAGIDENCE LIMITEDdissolvedAGROFORT TRADING LIMITEDdissolvedAHCME AMERICAN HEALTHCARE MIDDLE EAST LIMITEDdissolvedAKAFORD LIMITEDdissolvedAKHILLAS LIMITEDactiveALCETIC LIMITEDactiveALDONET LIMITEDstrike_offA.L.E. AIRCRAFT LOGISTICS & ENGINEERING LIMITEDdissolvedALFA AM SERVICES LIMITEDdissolvedALLERWAY LIMITEDdissolved

+681 more

Connections

15 links
Shared operator — likely the same administrator
SLENTEL GLOBAL LIMITEDShared officer / director · 9 share thisMILOS INVESTMENTS FUND L.P.Shared officer / director · 9 share thisM.N.G. GEOMAG LIMITEDShared officer / director · 9 share thisMILOS INVESTMENTS L.P.Shared officer / director · 9 share thisG.U. NETWORK HOLDINGS LIMITEDShared officer / director · 9 share thisSLENTEL LIMITEDShared officer / director · 9 share thisTECH SPARK LTDShared officer / director · 9 share thisKANDAKER CONSULTANTS LIMITEDShared officer / director · 9 share thisNECO TRANSBALKAN SRLShared officer / director · 10 share thisSHELDON DEVELOPMENT LIMITEDShared officer / director · 10 share thisMED-GREEN ENERGY LTDShared officer / director · 10 share thisEASYTEX LIMITEDShared officer / director · 10 share thisHELVASON LIMITEDShared officer / director · 10 share thisTRS-TRAVEL RETAIL SHOPS LIMITEDShared officer / director · 10 share thisC.G. GAS LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΟΠΕΛΟΥΖΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΙΤΣΙΓΚΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΙΟΡΔΑΜΛΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΠΕΛΟΥΖΟΣdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 701 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BHI INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100