SILVERBAY MARITIME FINANCE & CREDIT INSTITUTION LIMITED
Registration number HE75908 · Cyprus
SILVERBAY MARITIME FINANCE & CREDIT INSTITUTION LIMITED is a dissolved private company registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,257 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1995-12-14
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 104,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDREW C. PREVEL director
- PAUL WILLIAMS director
- LEDRA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- PIVOT TRUST LIMITED
- LOVEBOX LIMITED
- KONSTANTYN BOYAJIAN LTD
- A.K. MAGIC SPOON SOLUTIONS LIMITED
- EAST EUROPEAN TRADING LIMITED
- DREYTON INTERNATIONAL LIMITED
Companies with the same directors
- VANRULLEN UNISER
- PROTECT'HOME
- SCI ROUX
- H & N
- EAU ET FEU
- APC
- FRENCH CARBON
- LUKOVA CONSTRUCTION IMPORT & TRADE CO. LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SILVERBAY MARITIME FINANCE & CREDIT INSTITUTION LIMITED 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 If anything here is out of date or inaccurate, tell us and we will correct it.