DOSSIERS / SILENT RIVERS
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Company dossier

SILENT RIVERS

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: BN46720 · BN46720 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SILENT RIVERS
DRCIP data.gov.cy
BN46720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Κλειούς, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LOS PRIMOS LTDShared officer / director · 8 share thisPARAGRAFOS GRAPHICS LIMITEDShared officer / director · 8 share thisRED ELEPHANT MEDIA LTDShared officer / director · 8 share thisCASA PETRIDES LTDShared officer / director · 8 share thisRED ELEPHANT PRINTING HOUSE LIMITEDShared officer / director · 8 share thisCACOBBAN LIMITEDShared officer / director · 8 share thisI DON' T HAVE TIME SERVICES LTDShared 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
ΝΕΚΤΑΡΙΟΣ ΠΕΤΡΙΔΗΣshareholder—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