DOSSIERS / SILKROUTEFINANCIAL GROUP LIMITED
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Company dossier

SILKROUTEFINANCIAL GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-18
KYBE ID: HE202146 · HE202146 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
SILKROUTEFINANCIAL GROUP LIMITED
DRCIP data.gov.cy
HE202146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-18
DRCIP data.gov.cy
Νέστωρος, 42,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

306 total

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

ABONA VENTURES LIMITEDstrike_offA.C.I. ENERGY LIMITEDdissolvedADAMAS GROUP LTDactiveADANO ENTERPRISES LIMITEDdissolvedADELIPO HOLDINGS LIMITEDdissolvedAFKI INVESTMENTS LIMITEDactiveAKADA ESTABLISHMENT LIMITEDdissolvedALA GROUP LIMITEDdissolvedALCARAZ TRADING LIMITEDdissolvedALETIO INVESTMENTS LIMITEDdissolvedALGECOR LIMITEDdissolvedALIBERTO VENTURES LIMITEDdissolvedALMON SHIPPING COMPANY LIMITEDdissolvedALPAKIO HOLDINGS LIMITEDactiveAL SALAM REFINING & MARKETING LIMITEDdissolvedANKULA ESTABLISHMENT LIMITEDdissolvedANTELIANA INVESTMENTS LIMITEDdissolvedANTION DEVELOPMENT LIMITEDdissolvedANTOS HOLDINGS LIMITEDdissolvedANURADHA VENTURES LIMITEDdissolved

+286 more

Connections

15 links
Shared operator — likely the same administrator
Peter LOVAS Vertriebsgesellschaft mbHShared officer / director · 6 share thisTělovýchovná jednota Litvínov Sportovní soukromé základní školy, z.s.Shared officer / director · 6 share thisPMZ MAJSTER s. r. o.Shared officer / director · 6 share thisSILKROUTEFINANCIAL (CYPRUS) LIMITEDShared officer / director · 6 share thisSRF IB & FINANCE LIMITEDShared officer / director · 12 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 12 share thisCAIRO MEZZ PLCShared officer / director · 12 share thisMUSICA FANTASIAShared officer / director · 12 share thisSPENA TRUSTEES LIMITEDShared officer / director · 12 share thisΣ. ΚΑΖΑΜΙΑΣ ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARBITA HOLDINGS LIMITEDShared officer / director · 12 share thisDEMA CONSULTANTS LIMITEDShared officer / director · 12 share thisBLUE CITY SECURITY TRUSTEE LIMITEDShared officer / director · 12 share thisΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTARITEM INVESTMENTS PLCShared officer / director · 12 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

5 people
NameRoleFromSource
PETER LOVASdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΡΑΦΤΟΠΟΥΛΟΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILKROUTEFINANCIAL (CYPRUS) LIMITED · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100