DOSSIERS / SILBORN INVESTMENTS LIMITED
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Company dossier

SILBORN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-13
KYBE ID: HE118968 · HE118968 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SILBORN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE118968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-13
DRCIP data.gov.cy
Σπαρτάκου, 17,, SAXECO SPARTAKOS COURT, Floor 4, Flat 1,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.A.S. ASSET ADVISORY SERVICES LIMITEDactiveAMV HOLDINGS LIMITEDstrike_offAMV INTERNATIONAL LIMITEDdissolvedCAC ALLEGRO LIMITEDdissolvedCOURTESY LIMITEDdissolvedCULT CREATIVE INDUSTRIES LIMITEDdissolvedD.P.W. CREATIVE INDUSTRIES LIMITEDdissolvedLIGHTSTREAM INVESTMENTS LIMITEDdissolvedNAVASCO ENTERPRISES LIMITEDdissolvedPRE-FAB COUNTRY HOUSES LIMITEDstrike_offRUKYAN SERVICES LTDactiveSALIKARO VENTURES LTDstrike_offSTATINVEST LIMITEDdissolvedTOOLSONAIR BROADCAST ENGINEERING (CYPRUS) LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
AMV INTERNATIONAL LIMITEDShared registered address · 3 share thisAMV HOLDINGS LIMITEDShared registered address · 3 share thisEPM s.r.o.Shared officer / director · 8 share thisRitchy Karosseriebau GmbHShared officer / director · 8 share thisGlaser Technologie GmbHShared officer / director · 8 share thisGM Link s.r.o.Shared officer / director · 8 share thisLeria Gastro s.r.o.Shared officer / director · 8 share thisGM Pneu s.r.o.Shared 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
ERWIN BAUERdirector—Cyprus registry
RICHARD GLASERdirector—Cyprus registry
K. MAKLAW MANAGEMENT & SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100