DOSSIERS / SILVESTER LEISURE LIMITED
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Company dossier

SILVESTER LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-17
KYBE ID: HE145733 · HE145733 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SILVESTER LEISURE LIMITED
DRCIP data.gov.cy
HE145733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-17
DRCIP data.gov.cy
Αγίου Ανδρέου, 74,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LANOSTRA INVESTMENTS LIMITEDShared officer / director · 3 share thisFEET YOU WEAR SPORTS LIMITEDShared officer / director · 3 share thisΑ. ΣΙΛΒΕΣΤΡΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΛΟΥΣ ΕΣΤΙΑΤΟΡΙΟShared registered address · 4 share thisMARIOS SILVESTROS GENERAL TRADING LIMITEDShared officer / director · 4 share thisGOLD BOHEMIA CAFE-LOUNGE BARShared registered address · 4 share thisL.S. 24/7 WEATHER SOLUTIONS LTDShared officer / director · 4 share thisLANOSTRA INVESTMENTS 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
ΜΙΧΑΛΑΚΗΣ ΣΙΛΒΕΣΤΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΙΛΒΕΣΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100