DOSSIERS / SILVARUM TRADING LTD
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Company dossier

SILVARUM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201185 · HE201185 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SILVARUM TRADING LTD
DRCIP data.gov.cy
HE201185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Δήλου, 12,, ΄Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VANEGE LIMITEDShared officer / director · 3 share thisSTAND IN LINE -ART SPACE LTDShared officer / director · 3 share thisA.E.P.O. ENERGY SOLUTIONS LIMITEDShared officer / director · 5 share thisSOFTCUBE LIMITEDShared officer / director · 5 share thisVOLVELLE LTDShared officer / director · 5 share thisDAYTONA RACEWAY LIMITEDShared officer / director · 5 share thisNWTS SOFTWARE LTDShared registered address · 6 share thisNWTS ORIGINALS LTDShared registered address · 6 share thisVANEGE LIMITEDShared registered address · 6 share thisGREGELEN HOLDINGS LTDShared registered address · 6 share thisSTAND IN LINE -ART SPACE LTDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΡΟΔΡΟΜΙΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100