DOSSIERS / SILVER CHOICE PROPERTIES LTD
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Company dossier

SILVER CHOICE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210127 · HE210127 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SILVER CHOICE PROPERTIES LTD
DRCIP data.gov.cy
HE210127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Ακροπόλεως, 71,, Ακρόπολη, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
3NITAS INTERNATIONAL LIMITEDactiveACCREDORO INVESTMENTS LIMITEDactiveCYPRUS ALLIANCE FOR RARE DISORDERSactiveDM PLURIMUS SERVICES LIMITEDactiveD.M RECYCLING DEVELOPMENT LTDdissolvedDTF DIMANT INVESTMENTS LIMITEDactiveDYNASEED LIMITEDdissolvedEPIGENESIS TRADING LIMITEDactiveEUROARABIAN LINK TRADING CO. LIMITEDdissolvedFG A PRINT & WEB DESIGN FIRM LTDdissolvedFHJ CRETAN LAND LIMITEDactiveFOCUS MATTERS INTERNATIONAL LIMITEDdissolvedGEMAGIC INVESTMENT LTDactiveGR8 TELECOM. SERVICES LIMITEDdissolvedINTERPHONE COM. SERVICES LIMITEDdissolvedJRP BUILDING & CONSTRUCTION LTDstrike_offKLONUS INVEST LTDactiveL.E.G. LEVANT ECO GROUP LIMITEDdissolvedLEVITER HOLDINGS LΙΜΙΤΕDactiveLOCKED TOWN ESCAPE ROOMS LTDstrike_off

+23 more

Connections

22 links
Shared operator — likely the same administrator
PE.NI.GE. DEVELOPMENT & TRADING CO LIMITEDShared officer / director · 7 share thisN.F.V. ADONIS BROS (HOTELS) LIMITEDShared officer / director · 7 share thisGREGERM TRADING LIMITEDShared officer / director · 7 share thisA&G REAL ESTATE MAX LTDShared officer / director · 7 share thisZEUS LAND DEVELOPERS LTDShared officer / director · 7 share thisA.V.A. REGENT PROPERTIES LIMITEDShared officer / director · 7 share thisELAIOTRIVEION LARNAKA-TIS-LAPITHOUShared officer / director · 8 share thisΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisVANILLA HARRIS GREGORIOU LIMITEDShared officer / director · 8 share thisΤΥΠΟΓΡΑΦΕΙΟ ΠΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥShared officer / director · 8 share thisCH. GREGORIOU ELECTRICAL SERVICES LTDShared officer / director · 8 share thisBARTH TRADING LIMITEDShared officer / director · 8 share thisKARASHIALIS & PAMBOS GARAGE SERVICE & TUNING CENTREShared officer / director · 8 share thisS.G.P. MEDITERRANEAN PROPERTIES LTDShared officer / director · 10 share thisN. A. CYPRUS DELUXE PROPERTIES LTDShared officer / director · 10 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.

Showing 15 of 22 — full graph via /v1/entities/HE210127/network.

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΚΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100