SILVEREX LTD
Registration number HE245551 · Cyprus
SILVEREX LTD is a private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-02-04
- Type
- Private Company
- Registered address
- Φώτη Κολακίδη, 16,, Floor 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
- Post code
- 3031
- Registry
- Cyprus Registrar
- Status
- Unknown
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DORIANA TASHEVA director
- DEDIMUS MANAGEMENT LTD secretary
Companies at the same registered address
- LOUREDA LTD
- MAIRA OILS (CY) LTD
- SEARENERGY LIMITED
- NEWCO GRAIN LIMITED
- SANADELFI LIMITED
- SANSEBASTIAN HOLDINGS LIMITED
Companies with the same directors
- GEDOR CONSULTANCY LIMITED
- INVESTIDEA ENTERPRISES LTD
- IDEACOM HOLDINGS LTD
- A.M. WORLD 2 TOUR LTD
- TAYAL PROPERTIES LTD
- C.C.M. (SERVICES) LIMITED
- N.L.S. LIMITED
- SECONEX HOLDING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SILVEREX LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.