DOSSIERS / A & M SILVER ESTATES LTD
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Company dossier

A & M SILVER ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219493 · HE219493 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
A & M SILVER ESTATES LTD
DRCIP data.gov.cy
HE219493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Σόλωνος, 5,, Λαική Γειτονιά, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
CRYSTALAND PROPERTIES LTDdissolvedDENIRIN LTDdissolvedGLORYLAND PROPERTIES LTDstrike_offGOLDARIUS ESTATES LTDdissolvedGOLDPALLADIUM ESTATES LTDdissolvedLOMARLAND PROPERTIES LTDdissolvedP. MADELLA'S ENTERPRISES LIMITEDdissolvedRIEKA PROPERTIES LTDdissolvedRIMI CATERING LIMITEDstrike_offSTEZI CONSTRUCTION LTDdissolvedΑΚΑΜΩΤΑ ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ NO.7 ΛΤΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.1 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.2 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ.3 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 4 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 5 ΛΙΜΙΤΕΔdissolvedΑΡΕΣΤΙΑΔΑ ΝΟ. 6 ΛΙΜΙΤΕΔdissolvedΠΕΤΡΑΔΑΚΙ ΛΙΜΙΤΕΔdissolvedΠΕΤΡΟΧΩΡΑΦΑ ΛΙΜΙΤΕΔdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
Α. ΜΑΣΤΡΟΥ & ΥΙΟΙ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisGOLDARIUS ESTATES LTDShared registered address · 7 share thisLOMARLAND PROPERTIES LTDShared registered address · 7 share thisGOLDPALLADIUM ESTATES LTDShared registered address · 7 share thisRIEKA PROPERTIES LTDShared registered address · 7 share thisCRYSTALAND PROPERTIES LTDShared registered address · 7 share thisGLORYLAND PROPERTIES LTDShared registered address · 7 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΑΣΤΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2007-12-31) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100