DOSSIERS / SLAVETO FACTORY - BOUTIQUE LIMITED
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Company dossier

SLAVETO FACTORY - BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-21
KYBE ID: HE55469 · HE55469 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SLAVETO FACTORY - BOUTIQUE LIMITED
DRCIP data.gov.cy
HE55469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-21
DRCIP data.gov.cy
Ανδρέα Θεμιστοκλέους, 9,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.V.J TRADING (OVERSEAS) LIMITEDShared officer / director · 2 share thisDJ-BATShared officer / director · 4 share thisDince s. r. o.Shared officer / director · 4 share thisSCI CHAMOUXShared officer / director · 4 share thisMAKKIDOU FURNISHINGSShared registered address · 6 share thisΚ. & Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΠΕΡΙΠΤΕΡΟΝ Η ΣΥΝΑΝΤΗΣΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisA. & C. DAMIANOU LIMITEDShared registered address · 6 share thisΤ. & Κ. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔShared registered address · 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
SNEZANA SAVICdirector—Cyprus registry
VERA SIMICdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΔΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100