KYBE — See who's really behind any company

Company dossier

SILAR TRADING BUREAU

CYPRUS · COMPANY · INCORPORATED 1971-12-04
KYBE ID: BN2106 · BN2106 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSILAR TRADING BUREAU

DRCIP data.gov.cy

RegistrationBN2106

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1971-12-04

DRCIP data.gov.cy

Registered addressΜνασιάδου, 29,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

L.S. EUROTRAINING & PROGRAMMES LIMITEDShared officer / director · 3 share this SILUJO ENTERPRISE TRADING CO. LIMITEDShared officer / director · 3 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
ΣΥΛΒΑΝΑ ΘΕΟΦΑΝΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100