DOSSIERS / SLAREX LIMITED
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Company dossier

SLAREX LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-21
KYBE ID: HE69769 · HE69769 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SLAREX LIMITED
DRCIP data.gov.cy
HE69769
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 70,, KERMIA BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BESTPLANT CONSULTING"Shared officer / director · 7 share thisADRODENT SRLShared officer / director · 7 share thisICEDOUT S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "MALDIAGRO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BIOBEST CONSULTING"Shared officer / director · 7 share thisANDDIACONESCU S.R.L.Shared 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
ANDREI DIACONESCUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΙΔΗΣdirector—Cyprus registry
AXPHIL (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100