DOSSIERS / SILKWAY LIMITED
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Company dossier

SILKWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: AE1729 · AE1729 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SILKWAY LIMITED
DRCIP data.gov.cy
AE1729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Σταυρού, 56,, KARYATIS CENTRE, Floor 1, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

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

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

6 links
Shared operator — likely the same administrator
AVIMORN LIMITEDShared officer / director · 7 share thisΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥ-ΕΓΚΕΚΡΙΜΕΝΟΣ ΛΟΓΙΣΤΗΣ-ΕΛΕΓΚΤΗΣShared officer / director · 7 share thisIAKOVOS MENIKOU & CO ACCOUNTANTS AND CONSULTANTS LIMITEDShared officer / director · 7 share thisPROFECTO MANAGEMENT AND CONSULTANCY LIMITEDShared officer / director · 7 share thisTREVAN LIMITEDShared officer / director · 7 share thisCITRO CYP LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΜΕΝΟΙΚΟΥauthorised—Cyprus registry
KALMIA TRADING LIMITEDdirector—Cyprus registry
SBI COMPANY SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100