DOSSIERS / SLIPPISIMO TRADING CO LIMITED
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Company dossier

SLIPPISIMO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-23
KYBE ID: HE79173 · HE79173 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
SLIPPISIMO TRADING CO LIMITED
DRCIP data.gov.cy
HE79173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-23
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

5TH DIGIT NET LIMITEDdissolvedABONDANCE CO LIMITEDdissolvedAC ATHENS CITY AVIATION CENTRE LIMITEDdissolvedAL AMENA TRADING LIMITEDactiveALLIVIDO LIMITEDstrike_offALPALEON LIMITEDactiveALTEONA CONSULTING LIMITEDdissolvedALTEONA LIMITEDdissolvedARMAREL LIMITEDdissolvedBAKOUM MEDITERRANEAN LIMITEDdissolvedBAPM LIMITEDdissolvedBETONJACK LIMITEDdissolvedBEURTEAUX HELLAS LIMITEDdissolvedBIOPRAX LIMITEDdissolvedCANTARELA LIMITEDdissolvedCARRE CIEL TRADING LIMITEDdissolvedCELIQUE TRADING LIMITEDdissolvedCHRYSOMALLER MARITIME COMPANY LIMITEDdissolvedCI CONTROL INVEST LIMITEDactiveCLEVANO PRINTING CENTER LIMITEDdissolved

+100 more

Connections

6 links
Shared operator — likely the same administrator
ΦΩΤΟ ΠΑΜΠΟΣShared officer / director · 7 share thisMACSAIBARTH TRADING LTDShared officer / director · 7 share thisFOUR GENERATIONS PHOTOGRAPHY LIMITEDShared officer / director · 7 share thisZ.M.S. IMPORTS CO. LIMITEDShared officer / director · 7 share thisFOTO PLAZA LIMITEDShared officer / director · 7 share thisGREEN FEATHER ONLINE (CYPRUS) LTDShared 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
ΛΕΝΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FUOCO TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100