DOSSIERS / SILVERSAND
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Company dossier

SILVERSAND

CYPRUS · COMPANY · INCORPORATED 1980-04-16
KYBE ID: BN4021 · BN4021 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SILVERSAND
DRCIP data.gov.cy
BN4021
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-04-16
DRCIP data.gov.cy
Στασίνου, 28,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.F.C. NICOSIA FURNISHED APARTMENTSactiveA.F. CONTOPOULOU ESTATE LIMITEDactiveAGIS L. GEORGHIADES TRADING CO. LIMITEDdissolvedALECOS KOUPPARIS (INSTITUTE OF INTERNATIONAL TRADE)activeANDREWS GENERAL CLEANERS LIMITEDdissolvedCHRISTODOULOU TRANSPORT LIMITEDactiveCHRISTON FURNITURE LIMITEDdissolvedCYMAGO EXPORTSactiveFRABAKON TRADING LIMITEDdissolvedG.D. LORDOS TRANSPORT COMPANY LIMITEDdissolvedGEONIMA ESTATESactiveGEONIMA SOLARactiveLOGISMICO PKAactiveLOIZOU & ARGYROU LIMITEDdissolvedL.P.P.K. TRADING COMPANY LIMITEDdissolvedMISTRAL INSURANCE AGENCIES LIMITEDdissolvedSABER IMPORT & EXPORTactiveS. D. DERMATEMPORIKI IMPORT EXPORT LIMITEDdissolvedSHARAM ΣΚΥΡΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔdissolvedVOTHROTRANSactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
VOTHROTRANSShared registered address · 8 share thisA.F. CONTOPOULOU ESTATE LIMITEDShared registered address · 8 share thisΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΑΒΒΑ ΚΟΛΙΟΥShared registered address · 8 share thisCYMAGO EXPORTSShared registered address · 8 share thisΖΗΣΙΜΟΥ & ΣΤΥΛΙΑΝΙΔΗΣShared registered address · 8 share thisA.F.C. NICOSIA FURNISHED APARTMENTSShared registered address · 8 share thisΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΣΤΕΛΙΟΣ ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 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
A.F. CONTOPOULOU ESTATE LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100