DOSSIERS / SILVER LEAF DEVELOPMENTS LIMITED
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Company dossier

SILVER LEAF DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-05
KYBE ID: HE160393 · HE160393 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
SILVER LEAF DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE160393
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-05
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 35,, EAGLE STAR HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

879 total

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

1849 GERONIMO LTDdissolved1849 INVESTMENTS LIMITEDdissolved1849 MANAGEMENT CO. LIMITEDdissolved1849 NOTTING HILL LIMITEDdissolved1849 - SEVEN SEAS LIMITEDdissolved1849 SITTING BULL LTDdissolvedABE BRAZIL CYPRUS II LIMITEDdissolvedABETTOR LIMITEDdissolvedABIGOTADO LIMITEDdissolvedABREVADERO LIMITEDdissolvedACCIS ‘‘ADVANCED COMPANY FOR CONTRACTOR AND INDUSTRIAL SUPPLIES’’ (MIDDLE EAST) LTDdissolvedACI HOLDINGS LIMITEDdissolvedACSYS LTDdissolvedADAJ LIMITEDdissolvedADAMFIELDS INVESTMENTS LIMITEDdissolvedADAVIA TRADING LIMITEDdissolvedA. DIGITAL INVESTMENTS GROUP LIMITEDdissolvedADMERTIA LIMITEDdissolvedADMINEXESIA LTDstrike_offADVCAP INTERNATIONAL LIMITEDactive

+859 more

Connections

5 links
Shared operator — likely the same administrator
ANDREAS THRASYVOULOU DELCShared registered address · 3 share thisTHRASYVOULOU IDENTAL CLINICShared registered address · 3 share thisΦΩΤΙΟΥ ΑΡΧΙΤΕΚΤΟΝΙΚΟΣ ΟΙΚΟΣShared officer / director · 4 share thisPHOTIOU ARCHITECTS L.L.C.Shared officer / director · 4 share thisΜ & Χ ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΑΙΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΦΩΤΙΟΥdirector—Cyprus registry
SUSAN ELIZABETH PHOTIOUsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 879 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100