DOSSIERS / SILVER FUTURE PROPERTIES LTD
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Company dossier

SILVER FUTURE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: HE194242 · HE194242 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
SILVER FUTURE PROPERTIES LTD
DRCIP data.gov.cy
HE194242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS 5, Floor 4, Flat 401,, 1513, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ & ΣΙΑShared registered address · 2 share thisA. PETSAS AND SONS (DEVELOPERS) LIMITEDShared officer / director · 10 share thisΚΙΛΙΜΑΝΤΖΑΡΟ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΨΗΛΟΡΙΤΗΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCOSTAMYR CAR-HIRE LIMITEDShared officer / director · 10 share thisΑΛΕΞΗΣ ΠΑΠΑΚΩΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΖΩΗ Α. ΠΕΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARDONERO TRADING LTDShared officer / director · 10 share this"Z " INSURANCE LIMITEDShared officer / director · 10 share thisΣΕΡΙΦΟΣ ΕΝΟΙΚΙΑΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100