DOSSIERS / SILANTA INVESTMENTS (CYPRUS) LIMITED
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Company dossier

SILANTA INVESTMENTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158255 · HE158255 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SILANTA INVESTMENTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE158255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Ανεξαρτησίας, 130,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JOHN F.P. TRADING LIMITEDShared registered address · 6 share thisEKTORAS ANDREOU AQUAShared registered address · 6 share thisUCALSA (CY) LTDShared registered address · 6 share thisMP ORAL SURGERY CLINICShared registered address · 6 share thisV.T. INTAGLIO DENTAL STUDIO LTDShared registered address · 6 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
PETER MARCUS BUTTONdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARMONITA INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100