DOSSIERS / SILVEROSE TRADING LIMITED
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Company dossier

SILVEROSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-05
KYBE ID: HE148064 · HE148064 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SILVEROSE TRADING LIMITED
DRCIP data.gov.cy
HE148064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-05
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

6 links
Shared operator — likely the same administrator
AMVIS LIMITEDShared officer / director · 7 share thisMercurius Handels GmbHShared officer / director · 7 share thisFONTAMENTO CO LIMITEDShared officer / director · 7 share thisSARL BELMAS SERGE & FILSShared officer / director · 7 share thisWORIVE LTDShared officer / director · 7 share thisEARL BELMAS NICOLASShared officer / director · 7 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

3 people
NameRoleFromSource
NIKOLAY BELMASdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
DOMINIUM SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100