DOSSIERS / SILVER PINE DEVELOPMENTS LIMITED
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Company dossier

SILVER PINE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-09
KYBE ID: HE112081 · HE112081 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SILVER PINE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE112081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-09
DRCIP data.gov.cy
Φειδίου, 23,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRAVEL TIME LIMITEDShared registered address · 5 share thisA.ET. ERGONOMIC PROFESSIONAL RESOURCES LTDShared registered address · 5 share thisARHUS CHARTERShared registered address · 5 share thisSILVERLAND CONSTRUCTIONS & DEVELOPMENTS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΗΛΕΚΤΡΑ ΜΑΚΕΔΟΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100