DOSSIERS / SILACT LTD
← SearchExport PDF
Company dossier

SILACT LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-30
KYBE ID: HE186413 · HE186413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SILACT LTD
DRCIP data.gov.cy
HE186413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-30
DRCIP data.gov.cy
Ελευθερίας, 14,, Κοράκου, 2836, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PH.P.LAZAROU INVESTMENTS LTDShared registered address · 5 share thisS.J.M. LAZAROU LIMITEDShared registered address · 5 share thisPHYKAL TRADING AND INVESTMENTS LTDShared registered address · 5 share thisF. LAZAROU INVESTMENTS LIMITEDShared registered address · 5 share thisPH.P.LAZAROU INVESTMENTS LTDShared officer / director · 7 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 7 share thisF. LAZAROU INVESTMENTS LIMITEDShared officer / director · 7 share thisPHYKAL TRADING AND INVESTMENTS LTDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΦΥΛΑΚΤΗΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΑ ΛΑΖΑΡΟΥsecretary—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