DOSSIERS / SILVERNET LIMITED
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Company dossier

SILVERNET LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-01
KYBE ID: HE110331 · HE110331 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SILVERNET LIMITED
DRCIP data.gov.cy
HE110331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-01
DRCIP data.gov.cy
Προδρόμου, 51,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ANELIXIS COMPUTER MARKETactiveANELIXIS COMPUTER SYSTEMS LIMITEDdissolvedAPOLIS LIMITEDdissolvedARIESS LTDstrike_offCYPROSAM LIMITEDstrike_offE.E EASTERN ELECTRO CO. LTDstrike_offEMPIRIA COMPUTERS LIMITEDdissolvedFAIRHAM GROUP MANAGEMENT LTDdissolvedGEORGE KOFTEROS PROPERTIES LIMITEDdissolvedHARDRIVE COMPUTER HYPERMARKETactiveHARMODIA LIMITEDactiveI.O. CARTOLOGIC CYPRUS LIMITEDdissolvedISSA INTERNATIONAL SAILING SCHOOLS ASSOCIATION LTDstrike_offK & K BELA INVESTMENTS LIMITEDdissolvedLASTINIA HOLDINGS LIMITEDdissolvedMG MASTER GROUP MUTUAL TRUST LTDdissolvedMOS & T LIMITEDdissolvedP & D RENTAL HOUSE LIMITEDstrike_offPOESKAL TRADING LIMITEDstrike_offSUNDINAT COMPANY LTDdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
SILVER SCREEN LIMITEDShared officer / director · 5 share thisRESOURCE E.E.T. (CYPRUS) LIMITEDShared officer / director · 5 share thisΕΡΜΗΣ ΜΑΣΩΝΟΣ ΕΞΥΠΝΑ & ΠΡΑΚΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHERMES J. MASSONOS PRODUCTIONS LIMITEDShared officer / director · 5 share thisΓΙΓΑΝΤΑΣ ΣΥΣΤΗΜΑΤΑ ΠΛΗΡΟΦΟΡΙΚΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisANELIXIS COMPUTER SYSTEMS LIMITEDShared registered address · 6 share thisEMPIRIA COMPUTERS LIMITEDShared registered address · 6 share thisHARDRIVE COMPUTER HYPERMARKETShared registered address · 6 share thisANELIXIS COMPUTER MARKETShared registered address · 6 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

2 people
NameRoleFromSource
ΕΡΜΗΣ ΜΑΣΩΝΟΣdirector—Cyprus registry
ΕΡΜΗΣ ΜΑΣΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVER SCREEN LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100