DOSSIERS / SILASIO TRADING LIMITED
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Company dossier

SILASIO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179368 · HE179368 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SILASIO TRADING LIMITED
DRCIP data.gov.cy
HE179368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Αδάμου Χ. Σοφοκλέους, 14,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANTOCIN INVESTMENTS LIMITEDShared registered address · 3 share thisGOLDEN RIDGE TRADING LIMITEDShared registered address · 3 share thisTSEDAR MANAGEMENT II LIMITEDShared officer / director · 6 share thisARENOSE TRADING LIMITEDShared officer / director · 6 share thisRUNWAY INVESTMENTS LIMITEDShared officer / director · 6 share thisTSEDAR MANAGEMENT I LIMITEDShared officer / director · 6 share thisTERANOVO HOLDINGS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΥΣΩ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΜΑΝΤΑ ΚΑΚΟΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALDISIO TRADING LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100