DOSSIERS / SILVERAN CAPITAL LTD
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Company dossier

SILVERAN CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: AE3236 · AE3236 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
SILVERAN CAPITAL LTD
DRCIP data.gov.cy
AE3236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 44,, AZUR RESIDENCE,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VETEXIM DISTRIBUȚIE S.R.L.Shared officer / director · 5 share thisCRILUX SRLShared officer / director · 5 share thisMONA CRIS SRLShared officer / director · 5 share thisUNITY NEW EXPERT S.R.L.Shared officer / director · 5 share thisVIPCONNECT DWC-LLCShared officer / director · 8 share thisKEOTI MANAGEMENT SERVICES LTDShared officer / director · 8 share thisVIP MEDIA LTDShared officer / director · 8 share thisVIP MEDIA CY LTDShared officer / director · 8 share thisVIPCONNECT LTDShared officer / director · 8 share thisDREAM MEDIA 4U LTDShared officer / director · 8 share thisCLICKBROKEN (GROUP) LIMITEDShared officer / director · 8 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
RUNAR HELTNEauthorised—Cyprus registry
CRISTINA-MIHAELA SANDUdirector—Cyprus registry
CRISTINA-MIHAELA SANDUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100