DOSSIERS / SILK WIND LIMITED
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Company dossier

SILK WIND LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-05
KYBE ID: HE147172 · HE147172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SILK WIND LIMITED
DRCIP data.gov.cy
HE147172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-05
DRCIP data.gov.cy
Αμαθούντος, 50Ε,, PEARL BUILDING, Floor 3, Flat 1,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALTHAUS TEA LIMITEDShared officer / director · 6 share thisPREMIER BEVERAGES P.B. LIMITEDShared officer / director · 6 share thisECHELON SYSTEMS LTDShared officer / director · 6 share thisGBH PARTNERS LIMITEDShared officer / director · 6 share thisBONETEN LIMITEDShared officer / director · 6 share thisALTHAUS TEA LIMITEDShared registered address · 8 share thisGBH PARTNERS LIMITEDShared registered address · 8 share thisBHB PARTNERS LIMITEDShared registered address · 8 share thisPREMIER BEVERAGES P.B. LIMITEDShared registered address · 8 share thisFINNSTOWN INVESTMENTS LIMITEDShared registered address · 8 share thisDB JUICE COMPANY LIMITEDShared registered address · 8 share thisDI JUICE (CYPRUS) 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

2 people
NameRoleFromSource
ANNA NEGREYdirector—Cyprus registry
GBH PARTNERS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100