DOSSIERS / SLEEMON HOLDING (CYPRUS) LTD
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SLEEMON HOLDING (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-26
KYBE ID: HE486962 · HE486962 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SLEEMON HOLDING (CYPRUS) LTD
DRCIP data.gov.cy
HE486962
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-26
DRCIP data.gov.cy
Ευρυπίδου, 15,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JACREAMEA S.R.L.Shared officer / director · 6 share thisMINAMI UMIShared officer / director · 6 share thisW & J COMERCIO E IMPORTACAO DE ARTIGOS DE VIAGEM LTDAShared officer / director · 6 share thisJQVCXVK SARLShared officer / director · 6 share thisMCORINEMINShared officer / director · 6 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

3 people
NameRoleFromSource
JIANG QIdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
BUSINESSMATTERS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100