DOSSIERS / S.L.A. TRADING LIMITED
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Company dossier

S.L.A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-13
KYBE ID: HE75168 · HE75168 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
S.L.A. TRADING LIMITED
DRCIP data.gov.cy
HE75168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-13
DRCIP data.gov.cy
Εμμανουήλ Ροίδη,, KIRZIS CENTRE, Flat 25-26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S. L. A. ESTATES LIMITEDShared registered address · 2 share thisCHR. MINA & G. STYLIANIDES LIMITEDShared officer / director · 8 share thisS.L.A. DEVELOPERS LIMITEDShared officer / director · 8 share thisS.L.A. ENTERPRISES LIMITEDShared officer / director · 8 share thisA.L.S. DEVELOPERS LIMITEDShared officer / director · 8 share thisA.L.S. ESTATES LIMITEDShared officer / director · 8 share thisΜΑΡΟΥΛΛΑ ΛΕΥΚΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΚΑΙ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΧΡΥΣΟΧΟΟΙShared officer / director · 8 share thisS. L. A. ESTATES LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
C.C.S. COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LASM TRADING CO LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100