DOSSIERS / SILVER CLEF
← SearchExport PDF
Company dossier

SILVER CLEF

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: BN30836 · BN30836 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
SILVER CLEF
DRCIP data.gov.cy
BN30836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-07-16
DRCIP data.gov.cy
Βασιλέως Παύλου, 15,, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AFTER SCHOOL EDUCATIONAL CARE SILVER SMILEdissolvedAFTER SCHOOL EDUCATIONAL CARE SILVER SMILEdissolvedA.P.J. FOCUS SERVICES LTDdissolvedCHRISTAKIS Ν. NEOFYTOU BIOGAS LTDstrike_offL.M. TRANSPORT LTDstrike_offMUSIC NURSERY SILVER SMILEdissolvedNEO PET SERVICES LTDdissolvedNEO VET SERVICES LTDdissolvedSILVER CLEFdissolvedSILVER CLEFdissolvedSILVER CLEF SCHOOL OF ARTSdissolvedSILVER CLEF SCHOOL OF ARTSdissolvedWEBGLOBE SERVICES LTDdissolvedXΡΙΣΤΑΚΗΣ Ν. ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΙ ΛΤΔdissolved

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΠΑΠΑΪΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVER CLEF SCHOOL OF ARTS · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100