DOSSIERS / SILECO LIMITED
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Company dossier

SILECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-25
KYBE ID: HE177364 · HE177364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SILECO LIMITED
DRCIP data.gov.cy
HE177364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-25
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.A. IRON GALLERY LIMITEDactiveALEXIS S. STAVROU & ASSOCIATES LIMITEDstrike_offA.P. IRON GALLERY LIMITEDdissolvedAQUAMAOF INTERNATIONAL LTDstrike_offC. P. HOME SERVICES LIMITEDstrike_offDEMETRIS DEMETRIOU AUTO REPAIRS LIMITEDactiveDINO & HILARY MANAGEMENT LIMITEDdissolvedD.K. DIOMIDOUS LIMITEDdissolvedEYADO TRADING LIMITEDdissolvedFILIMIMA LIMITEDstrike_offFREEAR LIFESTYLE LIMITEDdissolvedG.E. UNIQUE HOLDINGS LIMITEDstrike_offG.L. GENERAL HOME REPAIRS LIMITEDdissolvedIFTON INVESTMENTS LIMITEDstrike_offINTERDESIGN STUDIO LTDdissolvedKELAKET PRODUCTIONSdissolvedM.D. AUTOEXPERTS LIMITEDdissolvedMEGALEX HOLDINGS LTDstrike_offMUGUELO LIMITEDdissolvedNAVINVENTORYactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
JOLASTIC LTDShared officer / director · 11 share thisMERRITT PROPERTIES LIMITEDShared officer / director · 11 share thisSZF HOLDINGS LTDShared officer / director · 11 share thisΧΡ. ΠΑΥΛΟΥ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSPERVI LTDShared officer / director · 11 share thisPLANZ LIMITEDShared officer / director · 11 share thisSZF TECHNOLOGIES LTDShared officer / director · 11 share thisBLUEPSY LTDShared officer / director · 11 share thisΓΙΓΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisG.F.C. WORLDWIDE WOOD SUPPLIES LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100