DOSSIERS / SILK DYNASTY ENTERPRISES LIMITED
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Company dossier

SILK DYNASTY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-04
KYBE ID: HE137375 · HE137375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SILK DYNASTY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE137375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-04
DRCIP data.gov.cy
Αρχ. Κυπριανού,, FAMAGUSTA COURT, Flat 32,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADAMOS RECORDING STUDIO LIMITEDShared officer / director · 2 share thisANDREAS MIKALLOS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared registered address · 4 share thisANDREAS MIKALLOS HOTELS LIMITEDShared registered address · 4 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
ΑΔΑΜΟΣ ΚΑΤΣΑΝΤΩΝΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BAKUYIA ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100