DOSSIERS / SILVERINDICIUM LIMITED
← SearchExport PDF
Company dossier

SILVERINDICIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-13
KYBE ID: HE162976 · HE162976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SILVERINDICIUM LIMITED
DRCIP data.gov.cy
HE162976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-13
DRCIP data.gov.cy
Ταμασού, 2,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MIDAS TOUCH PRODUCTIONS LIMITEDShared officer / director · 2 share thisBLACK LEISURE LIMITEDShared officer / director · 7 share thisMG MONEY INVESTMENT COMPANY (MGMIC) LIMITEDShared officer / director · 7 share thisH.M.Y. FRATELLI BAR RESTAURANT LIMITEDShared officer / director · 7 share thisSARUMAN LIMITEDShared officer / director · 7 share thisGSAKAI LTDShared officer / director · 7 share thisCODE 10 MANAGEMENT LIMITEDShared 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

4 people
NameRoleFromSource
MARCUS LOIZOUdirector—Cyprus registry
PATRICK MYLESdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100