DOSSIERS / SLIM (ALUMINIUM) LIMITED
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Company dossier

SLIM (ALUMINIUM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-11-15
KYBE ID: HE8604 · HE8604 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SLIM (ALUMINIUM) LIMITED
DRCIP data.gov.cy
HE8604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-11-15
DRCIP data.gov.cy
Παγκρατίου, 2,, Νεά Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
GEORGE LIMNIOTIS ESTATES LIMITEDShared registered address · 7 share this"ALUSWISSE ALUMINIUM LIMITED"Shared registered address · 7 share thisUNEL ENTERPRISES LIMITEDShared registered address · 7 share thisALOX LIMITEDShared registered address · 7 share thisKEYTEX LIMITEDShared registered address · 7 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared registered address · 7 share thisG. LIMNIOTIS TRADERS LIMITEDShared officer / director · 8 share thisPANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDShared officer / director · 12 share thisUNEL ENTERPRISES LIMITEDShared officer / director · 12 share thisAGHOKAL GROUP LTDShared officer / director · 12 share thisΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKEYTEX LIMITEDShared officer / director · 12 share this"ALUSWISSE ALUMINIUM LIMITED"Shared officer / director · 12 share thisTIMIDITY LIMITEDShared officer / director · 12 share thisP. CHR. K. LIMNIOTIS ESTATES 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.

Showing 15 of 18 — full graph via /v1/entities/HE8604/network.

People with significant control

3 people
NameRoleFromSource
ΛΕΥΚΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΛΕΥΚΟΣ ΛΙΜΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ALUSWISSE ALUMINIUM LIMITED" · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100