DOSSIERS / SILK ROUTE CAPACITY SALES LIMITED
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Company dossier

SILK ROUTE CAPACITY SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-24
KYBE ID: HE110012 · HE110012 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SILK ROUTE CAPACITY SALES LIMITED
DRCIP data.gov.cy
HE110012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-24
DRCIP data.gov.cy
Χρυσομεσογιωτίσσης, 3,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RWE Supply & Trading GmbHShared officer / director · 4 share thisCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDShared officer / director · 4 share thisSILK ROUTE PROPERTIES LIMITEDShared officer / director · 4 share thisΔΙ.ΧΑ. ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΧΑΡΤΙΟΥ ΜΗ ΣΥΣΚΕΥΑΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSUNSOFT SOFTWARE HOUSE HOLDINGS LIMITEDShared officer / director · 4 share thisWEBIUM INCUBATOR 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 FARIN ROBINSONdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΚΑΚΚΟΥΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

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 PROPERTIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100