DOSSIERS / SLM CHARGING TECHNOLOGY HOLDING LIMITED
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SLM CHARGING TECHNOLOGY HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-21
KYBE ID: HE493053 · HE493053 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SLM CHARGING TECHNOLOGY HOLDING LIMITED
DRCIP data.gov.cy
HE493053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-21
DRCIP data.gov.cy
Ναυπλίου, 18,, Floor 1, Flat 102/103,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALCINI ENTERPRISES LIMITEDstrike_offANDONIS VAFEAS & PARTNERS LLCstrike_offA.S. KIOSK LIMITEDdissolvedBARHILL ENTERPRISES LIMITEDstrike_offBASSANO ENTERPRISES LIMITEDdissolvedDAMVER TRADING LIMITEDdissolvedELMSTAD TRADING LIMITEDdissolvedF.T.G. FORTRUST GLOBAL LIMITEDstrike_offGOTIA HOLDINGS LIMITEDdissolvedKE.THERA CREATIONSactiveKE.THERA TRADINGdissolvedKIT FINANCE BROKERS LTDdissolvedL. B. SPORT MANAGEMENT LIMITEDactiveLOYALTY PARTHENON LIMITEDactiveMORECITO LTDstrike_offNORASCO LTDstrike_offP.O.I.N.T. SOFTWARE OVERSEAS LIMITEDdissolvedPONTI HOLDINGS LIMITEDdissolvedSIMIA HOLDINGS LIMITEDdissolvedTINTIQUE LTDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
STEFAN SIMICdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΒΑΦΕΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100