DOSSIERS / MARIOS SILVESTROS GENERAL TRADING LIMITED
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Company dossier

MARIOS SILVESTROS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-04
KYBE ID: HE100543 · HE100543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MARIOS SILVESTROS GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE100543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-04
DRCIP data.gov.cy
Αργολίδος, 13,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
IREMAGIA 24/7 HOME IMPROVEMENTS LTDShared officer / director · 3 share thisL.S. 24/7 WEATHER SOLUTIONS LTDShared officer / director · 3 share thisΑ. ΣΙΛΒΕΣΤΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSILVESTER LEISURE LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΤΣΑΠΑΡΙΛΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΛΒΕΣΤΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΛΒΕΣΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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