DOSSIERS / SILKENTHREAD
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Company dossier

SILKENTHREAD

CYPRUS · COMPANY · INCORPORATED 2026-03-19
KYBE ID: BN62682 · BN62682 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SILKENTHREAD
DRCIP data.gov.cy
BN62682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2026-03-19
DRCIP data.gov.cy
ΚΑΛΥΨΟΥΣ, 6,, ΔΑΛΙ, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΑΓΙΟΥ ΑΘΑΝΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.A.G. 3 STAR GROUP LTDShared officer / director · 9 share thisCHRYSOLI BAKERY LTDShared officer / director · 9 share thisJUSTINA OF LONDONShared officer / director · 9 share thisBLUE TO WHITE CULINARY CLASSESShared officer / director · 9 share thisJSC VIDEOFONShared officer / director · 9 share thisG. DAMIANOU (KNITWEAR) LIMITEDShared officer / director · 9 share thisI.H.R.S. SOLUTIONS LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΔΑΜΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100