KYBE — See who's really behind any company

Company dossier

SILICA TECHNOLOGY SERVICES

CYPRUS · COMPANY · INCORPORATED 1994-08-31
KYBE ID: BN14249 · BN14249 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSILICA TECHNOLOGY SERVICES

DRCIP data.gov.cy

RegistrationBN14249

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1994-08-31

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SILICA TECHNOLOGY SERVICES LIMITEDShared officer / director · 4 share this A 2 Z TECHNOLOGIES LIMITEDShared officer / director · 4 share this C.S.G. CONSULTING LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ROBERT MANTEGNA	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILICA TECHNOLOGY SERVICES LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100