DOSSIERS / SILVER ROCKS PROPERTIES LTD
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Company dossier

SILVER ROCKS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201228 · HE201228 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SILVER ROCKS PROPERTIES LTD
DRCIP data.gov.cy
HE201228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Αγίων Σαράντα, 8,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΑ ΚΑΡΑΜΑΝΗ ΜΥΡΙΑΝΘΟΥΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΥΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100