DOSSIERS / S.L. CAPITAL SERVICES LIMITED
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Company dossier

S.L. CAPITAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-16
KYBE ID: HE80818 · HE80818 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.L. CAPITAL SERVICES LIMITED
DRCIP data.gov.cy
HE80818
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-16
DRCIP data.gov.cy
Γρίβα Διγενή, 109,, AIGEO COURT, Floor 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MADIDASACAPITAL LIMITEDShared officer / director · 2 share thisSONUS TRADING & CONSULTING LIMITEDShared officer / director · 9 share thisWIRECOR INVESTMENTS LIMITEDShared officer / director · 9 share thisPOSTRAY CO LIMITEDShared officer / director · 9 share thisPELINAN INVESTMENTS LTDShared officer / director · 9 share thisATTALION INVESTMENTS LIMITEDShared officer / director · 9 share thisSONUS HOLDINGS LIMITEDShared officer / director · 9 share thisSPRINGPOOL MANAGEMENT LIMITEDShared officer / director · 9 share thisWINTEGRO LIMITEDShared officer / director · 9 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
ALEXANDER FRAYMANdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΡΙΟΤΟΓΛΟΥdirector—Cyprus registry
IMPERIUM SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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