DOSSIERS / SILVER MOUNTAIN LIMITED
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Company dossier

SILVER MOUNTAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-17
KYBE ID: HE109115 · HE109115 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SILVER MOUNTAIN LIMITED
DRCIP data.gov.cy
HE109115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-17
DRCIP data.gov.cy
Καλλή Παναγή, 17,, Floor 2, Flat 201,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SOULTANOS TRADING LIMITEDShared officer / director · 8 share thisCH. & P. PROPERTIES CO LIMITEDShared officer / director · 8 share thisOWL ORGANICS LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΚΑΣΑΡΤΟΣ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSELAHIM SERVICES LTDShared officer / director · 8 share thisSTELIOS KASARTOS "KERAMIKA" LIMITEDShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟ ΑΙΜ. ΛΟΝΤΟΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΟΥΡΕΛΙΑ ΚΑΣΑΡΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΑΡΤΟΣdirector—Cyprus registry
ΑΟΥΡΕΛΙΑ ΚΑΣΑΡΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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