DOSSIERS / SLONIM PROPERTY DEVELOPMENTS LIMITED
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Company dossier

SLONIM PROPERTY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-29
KYBE ID: HE92247 · HE92247 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SLONIM PROPERTY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE92247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-29
DRCIP data.gov.cy
Προδρόμου, 121,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

AMINA MUSHROOM GROWERS LIMITEDdissolvedAPRACO (CONSTRUCTIONS) LIMITEDdissolvedARLON (MANAGEMENT SERVICES) LIMITEDactiveAVIKO (MANAGEMENT SERVICES) LIMITEDactiveC.M. RECYCLOBAG LIMITEDdissolvedCOSMOPOLITAN RESTAURANTactiveCOVASTIA PROPERTY MANAGEMENT LTDdissolvedECO ENTERPRISES LIMITEDdissolvedE. & E. EPAMINONDOU (CONSULTANCY SERVICES) LIMITEDactiveE. EPAMINONDOU "ESTATES" LIMITEDstrike_offERMOS (HOLDINGS) LIMITEDactiveFIDELIUM ENTERPRISES LTDstrike_offGRANDWAY (INVESTMENTS) LIMITEDdissolvedGRANDWAY TRADING LIMITEDdissolvedGREEN CARD OF HADJIKYRIAKOS AND SONSactiveHADJIKYRIAKOS 4 WEEK SALEactiveHADJIKYRIAKOS CANS LIMITEDdissolvedHADJIKYRIAKOS ELECTRICS LTDdissolvedHADJIKYRIAKOS (INDUSTRIES) LIMITEDactiveHIGHLANDER TRADING LIMITEDdissolved

+43 more

Connections

16 links
Shared operator — likely the same administrator
H.S.A. Prague Hair Care s.r.o.Shared officer / director · 2 share thisRUNDOWN CONSULTANTS LIMITEDShared officer / director · 5 share thisV.G GALLERY INVESTMENTS LTDShared officer / director · 5 share thisVELESIA LIMITEDShared officer / director · 5 share thisE.G. GALLERY ESTATE LTDShared officer / director · 5 share thisIMMOWAY LIMITEDShared officer / director · 12 share thisCOSER TRADING LIMITEDShared officer / director · 12 share thisMASSMONEY INVESTMENT FUND LIMITEDShared officer / director · 12 share thisDELSE TRADING CO LIMITEDShared officer / director · 12 share thisULYSSES MOTORS LTDShared officer / director · 12 share thisZAPALA HOLDING LIMITEDShared officer / director · 12 share thisULYSSES INVESTMENTS LIMITEDShared officer / director · 12 share thisLUBE ONE (CYPRUS) LIMITEDShared officer / director · 12 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 12 share thisAR.SA. TRANSPORT CO 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 16 — full graph via /v1/entities/HE92247/network.

People with significant control

7 people
NameRoleFromSource
DAVID SLONIMdirector—Cyprus registry
ELSIE SLONIMdirector—Cyprus registry
RACHEL DAFNI SLONIMdirector—Cyprus registry
REUVEN SLONIMdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΕΤΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΙΚΟΛΕΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100