DOSSIERS / SILION INVESTMENTS LTD
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Company dossier

SILION INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-30
KYBE ID: HE198059 · HE198059 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
SILION INVESTMENTS LTD
DRCIP data.gov.cy
HE198059
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-30
DRCIP data.gov.cy
Ομήρου, 64,, IMPERIUM TOWER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

403 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA RE PROPERTY LIMITEDdissolvedAB ADVANT HOLDINGS LIMITEDdissolvedABELOC HOLDINGS LIMITEDdissolvedABOVESKY HOLDINGS LIMITEDactiveALEN & KARIN LTDstrike_offALGOL INVESTMENT LIMITEDdissolvedAMGENSTON ENTERPRISES LIMITEDactiveAMPKON INVESTMENTS LIMITEDdissolvedAMTEL CORPORATION (CYPRUS) LIMITEDdissolvedANGLOVAAL HOLDINGS LIMITEDactiveANKAMARINE CHARTERING LIMITEDactiveANSERTCO ENTERPRISES LIMITEDdissolvedAPACHE TRADING CO LIMITEDdissolvedAPPLECROP LIMITEDdissolvedAQAB LTDstrike_offARROTHER INVESTMENTS LIMITEDdissolvedATTALION INVESTMENTS LIMITEDdissolvedAUREUM AG TRADING LTDstrike_offAVIACON INVESTMENTS LIMITEDdissolvedAYERS ALLIANCE FINANCIAL GROUP LIMITEDstrike_off

+383 more

Connections

15 links
Shared operator — likely the same administrator
CIBP CO LTDShared officer / director · 8 share thisAFFINITI TRADING CO. LIMITEDShared officer / director · 8 share thisMERALIA LIMITEDShared officer / director · 8 share thisZ & M RESTAURANT CO. LIMITEDShared officer / director · 8 share thisNOON8 PROPERTIES LTDShared officer / director · 8 share thisCHARIDINO LIMITEDShared officer / director · 8 share thisANNECY HOLDINGS LIMITEDShared officer / director · 8 share thisG. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVELCORP ENTERPRISES LTDShared officer / director · 9 share thisBCE CONSTRUCTION LIMITEDShared officer / director · 9 share thisΓ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisGLI POLYPROPERTIES LIMITEDShared officer / director · 9 share thisSERVICO CYPRUS LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 403 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100