DOSSIERS / SILVER FLASH TRADING LIMITED
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Company dossier

SILVER FLASH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123855 · HE123855 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SILVER FLASH TRADING LIMITED
DRCIP data.gov.cy
HE123855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Αγίας Λαύρας, 1,, Floor 3, Flat 304,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNIL LIMITEDdissolvedAGK EXPERT PROJECT CONSULTING LIMITEDdissolvedAMUTOR HOLDINGS LIMITEDdissolvedANES CONTINENTAL LIMITEDdissolvedANTIMENES LΙΜΙTΕDdissolvedARCADIA PETROLEUM (SHIPPING) LIMITEDdissolvedBELFIORE LIMITEDdissolvedBEMORE LTDdissolvedCALOTYCHOS INVESTMENTS LIMITEDactiveCALVINIA HOLDINGS LIMITEDstrike_offCATRENIA HOLDINGS LIMITEDdissolvedCHALANTRECO INVESTMENTS LIMITEDdissolvedCLAVIERE LTDdissolvedDAFECHEM LIMITEDactiveDONATELLIA LIMITEDdissolvedEQUITOR LTDdissolvedFROLIC BOUTIQUEactiveHAPPY ENTERPRISES (CYPRUS) LIMITEDdissolvedIPC POOLS COMPANY LIMITEDdissolvedJIAMUSI TRADING LIMITEDdissolved

+31 more

Connections

7 links
Shared operator — likely the same administrator
REFRIGERATION MASSEAU MANUFACTURING LIMITEDShared registered address · 8 share thisROTASLINE LIMITEDShared registered address · 8 share thisURANIA TRADE LIMITEDShared registered address · 8 share thisVOCATE TRADING LIMITEDShared registered address · 8 share thisANES CONTINENTAL LIMITEDShared registered address · 8 share thisIPC POOLS COMPANY LIMITEDShared registered address · 8 share thisREFRIGERATION MASSEAU TECHNOLOGY LIMITEDShared registered address · 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

1 people
NameRoleFromSource
THREE Y ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100