KYBE — See who's really behind any company

Company dossier

SILVER TREE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-19
KYBE ID: HE148602 · HE148602 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSILVER TREE LIMITED

DRCIP data.gov.cy

RegistrationHE148602

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-05-19

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 34,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

K & S HAIR & BEAUTY TECHNIQUES LIMITEDdissolved KYRIACOU KYRIACOS & ELENI MICHAEL KYRIACOU OFFICE ORGANIZATIONactive P.S. PETROU DEVELOPERS LIMITEDdissolved SILK-N-ART SCREEN PRINTING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

P.S. PETROU DEVELOPERS LIMITEDShared registered address · 2 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

Name	Role	From	Source
NAZHA HASSAN ALI	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100