DOSSIERS / SILK ROUTE PROPERTIES LIMITED
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Company dossier

SILK ROUTE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-16
KYBE ID: HE103594 · HE103594 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
SILK ROUTE PROPERTIES LIMITED
DRCIP data.gov.cy
HE103594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, Floor 4, Flat 403,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolved

+20 more

Connections

5 links
Shared operator — likely the same administrator
CONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDShared registered address · 3 share thisLEVANTA TRADING LIMITEDShared registered address · 3 share thisSILK ROUTE CAPACITY SALES LIMITEDShared officer / director · 4 share thisRWE Supply & Trading GmbHShared officer / director · 4 share thisCONVERGENCE MEDITERRANEAN COMMUNICATIONS 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
ALAN ROBINSONdirector—Cyprus registry
GAIL FARRIN ROBINSONdirector—Cyprus registry
GAIL CAROLYN ROBINSONsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILK ROUTE CAPACITY SALES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100