DOSSIERS / SILKZONE LIMITED
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Company dossier

SILKZONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-14
KYBE ID: HE135626 · HE135626 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SILKZONE LIMITED
DRCIP data.gov.cy
HE135626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-14
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, EL GRECO HOUSE,, 1308, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZAK MAKRIDES LIMITEDShared officer / director · 2 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared officer / director · 8 share thisMAKRIDES BROS (KNITWEAR) LIMITEDShared officer / director · 8 share thisMAKRIDES BROS HOLDINGS LIMITEDShared officer / director · 8 share thisM. Z. MAKRIDES & CO. LIMITEDShared officer / director · 8 share thisΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣShared officer / director · 8 share thisΑ. ΧΡΥΣΑΝΘΟΥ & ΣΙΑ ΛΟΓΙΣΤΕΣShared officer / director · 8 share thisΖ & Π ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Ζ. ΜΑΚΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100