DOSSIERS / SILO KIOSK
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Company dossier

SILO KIOSK

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: BN31573 · BN31573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SILO KIOSK
DRCIP data.gov.cy
BN31573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Αριστοτέλη Σάββα, 48,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Π. Χ. & Η. ΑΝΤΩΝΙΑΔΗΣ ΛΤΔShared registered address · 3 share thisPHILANTON ENTERPRISE LTDShared registered address · 3 share thisAPR SECURITY ASSOCIATES LIMITEDShared officer / director · 8 share thisΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFIRSTFILE IMPEX LIMITEDShared officer / director · 8 share thisMCCONVILLE INVESTMENTS LIMITEDShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 8 share thisVSMARKETS LTDShared officer / director · 8 share thisQUADZILLA RACING 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

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΑΝΤΩΝΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100