DOSSIERS / SILVERLAND CONSTRUCTIONS & DEVELOPMENTS LIMITED
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Company dossier

SILVERLAND CONSTRUCTIONS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-07
KYBE ID: HE10330 · HE10330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SILVERLAND CONSTRUCTIONS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE10330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-07
DRCIP data.gov.cy
Φειδίου, 23,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIKALINE LIMITEDShared officer / director · 5 share thisAZROUEL CONSULTANTS LTDShared officer / director · 5 share thisA.ET. ERGONOMIC PROFESSIONAL RESOURCES LTDShared registered address · 5 share thisTHORENS PROPERTIES LIMITEDShared officer / director · 5 share thisARHUS CHARTERShared registered address · 5 share thisSILVER PINE DEVELOPMENTS LIMITEDShared registered address · 5 share thisALPHA STAR LAUNDRY LIMITEDShared officer / director · 5 share thisTRAVEL TIME LIMITEDShared registered address · 5 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
ΑΝΤΡΕΑΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100