DOSSIERS / SILISTRA LIMITED
← SearchExport PDF
Company dossier

SILISTRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197953 · HE197953 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SILISTRA LIMITED
DRCIP data.gov.cy
HE197953
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Νησσί, 38,, Αγία Νάπα, 5341, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.C.C. HADJICHRISTOU BROS LIMITEDShared registered address · 8 share thisABELLA CAMPUS LIMITEDShared registered address · 8 share thisTSOKKOS DEVELOPERSShared registered address · 8 share thisA. TSOKKOS HOTELS PUBLIC LIMITEDShared registered address · 8 share thisBOMORIA LIMITEDShared registered address · 8 share thisA. TSOKKOS PARADISE LIMITEDShared registered address · 8 share thisVIKARTA LIMITEDShared registered address · 8 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
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ Α. ΤΣΟΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 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