DOSSIERS / SILFONA LIMITED
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Company dossier

SILFONA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193682 · HE193682 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SILFONA LIMITED
DRCIP data.gov.cy
HE193682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-06
DRCIP data.gov.cy
Τρικώμου, 56,, CORAL BAY,, Πέγεια, 8575, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SILFONA DEVELOPMENTS LIMITEDShared registered address · 2 share thisSILFONA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisANDRAOS ASSOCIATES (CYPRUS) LTDShared officer / director · 6 share thisOTRONS LTDShared officer / director · 6 share thisTEAKWOOD HOLDINGS LTDShared officer / director · 6 share thisSOLBY HOLDINGS LTDShared 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

1 people
NameRoleFromSource
GEORGE ANDRAOSdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILFONA DEVELOPMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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