DOSSIERS / SLOBO EXIM-PORT SERVICES LIMITED
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Company dossier

SLOBO EXIM-PORT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-13
KYBE ID: HE52157 · HE52157 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
SLOBO EXIM-PORT SERVICES LIMITED
DRCIP data.gov.cy
HE52157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 6, Flat 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

110 total

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

ADRIATICA INVESTMENTS LIMITEDdissolvedA. ELIADES BAZAAR (PLATRES) LIMITEDdissolvedAGROVENUS CO LIMITEDdissolvedALBERT ABELA INTERNATIONAL (SERVICE) INC.strike_offALBERT ABELA (TRADING) INC.strike_offALDACO ENGINEERING (OVERSEAS) LIMITEDdissolvedALPACO SECRETARIAL LIMITEDdissolvedALPEX TRADING LIMITEDdissolvedAMARANTH TRADING LIMITEDdissolvedARTIA CO. LIMITEDstrike_offBBK ENGINEERING LIMITEDdissolvedBOWELS TRADING LIMITEDdissolvedBRONZINO TRADING LIMITEDdissolvedCAMPOS MARKETING (AFRICA) LIMITEDdissolvedCANDENA CONSULTANTS LIMITEDdissolvedC. A. S. RESTAURANTS LIMITEDdissolvedCHAMAR COMPUTER SERVICES LIMITEDdissolvedCHRISTIS TRUSTEES & INVESTMENTS LIMITEDdissolvedCOPPERPOINT TRADING LIMITEDdissolvedCUPAR TRADING LIMITEDdissolved

+90 more

Connections

7 links
Shared operator — likely the same administrator
SKYLIGHT RESTAURANT & BAR LIMITEDShared registered address · 2 share thisMICH. POURGOURIDES LTDShared officer / director · 7 share thisG.B. SEA TRADING LIMITEDShared officer / director · 7 share thisWOODCARE TRADING LIMITEDShared officer / director · 7 share thisAPS THERMO - TRADING LTDShared officer / director · 7 share thisΣΧΟΛΗ ΧΟΡΟΥ ΖΕΛΕΙΑ & ΣΟΦΗ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKESTA & POURGOURIDES LIMITEDShared officer / director · 7 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
JACOB SOLANdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΡΓΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ (officer) matches PEP Χρήστος Πουργουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΠΟΥΡΓΟΥΡΙΔΗΣ (officer) matches PEP Χρήστος Πουργουρίδης — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100