KYBE — See who's really behind any company

Company dossier

SILVY

CYPRUS · COMPANY · INCORPORATED 2010-06-14
KYBE ID: BN35046 · BN35046 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSILVY

DRCIP data.gov.cy

RegistrationBN35046

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-06-14

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 65,, Ομόνοια, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

2C FORWARDING AGENCIES LIMITEDdissolved COSMOSHIP FORWARDING & LOGISTICS LTDactive OCEANIC LOGISTICS LIMITEDstrike_off ΒΥΖΑΝΤΙΝΟΣ "ΕΚΛΕΚΤΟΣ" ΤΗΣ ΔΑΝΑΗΣdissolved ΚΑΦΕΣ "Ο ΒΥΖΑΝΤΙΝΟΣ" ΤΗΣ ΔΑΝΑΗΣactive

Connections

1 link

Shared operator — likely the same administrator

COSMOSHIP FORWARDING & LOGISTICS LTDShared registered address · 2 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
C.D.C. (CYPRUS DISTRIBUTION CENTRE) LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched