DOSSIERS / S.L.I. SMART LOGISTICS INVESTMENTS LIMITED
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Company dossier

S.L.I. SMART LOGISTICS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-18
KYBE ID: HE81401 · HE81401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
S.L.I. SMART LOGISTICS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE81401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-18
DRCIP data.gov.cy
Λέλας Καραγιάννη, 4,, MAPPOUROS COURT 3, Flat 31,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VLACHERNES LIMITEDShared registered address · 4 share thisTAS CONTAINER LINE LIMITEDShared registered address · 4 share thisFS GLOBAL HOLDING LIMITEDShared registered address · 4 share thisVIACUSTOMS LIMITEDShared officer / director · 12 share thisFS GLOBAL HOLDING LIMITEDShared officer / director · 12 share thisS.S. FIVESTAR CONTAINERLINE LIMITEDShared officer / director · 12 share thisG.C.S. CONTAINER LINE LIMITEDShared officer / director · 12 share thisA.A.C.L. LIMITEDShared officer / director · 12 share thisHAMMONIA OCEAN LINES LIMITEDShared officer / director · 12 share thisSACO SHIPPING (CYPRUS) LIMITEDShared officer / director · 12 share thisSACO HOLDINGS INTERNATIONAL LTDShared officer / director · 12 share thisVLACHERNES LIMITEDShared officer / director · 12 share thisTAS CONTAINER LINE LIMITEDShared officer / director · 12 share thisSACO SHIPPING LINE LIMITEDShared officer / director · 12 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
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100