DOSSIERS / S.L.T. LIMITED
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Company dossier

S.L.T. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-20
KYBE ID: HE89734 · HE89734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
S.L.T. LIMITED
DRCIP data.gov.cy
HE89734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-20
DRCIP data.gov.cy
Νικολάου Σκουφά, 1Α,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΣΥΝΕΡΓΕΙΟΝ ΑΥΤΟΚΙΝΗΤΩΝ ΣΤΕΛΙΟΣ ΛΑΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΠΡΟΜΗΘΕΙΕΣ ΠΕΤΡΕΛΑΙΟΥ ΚΟΑΛΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisENCY MOTORS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΛΑΟΣdirector—Cyprus registry
ΜΙΡΑΝΤΑ ΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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