KYBE — See who's really behind any company

Company dossier

SILEMA LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219727 · HE219727 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSILEMA LTD

DRCIP data.gov.cy

RegistrationHE219727

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-31

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 11,, 1586, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.P.M. CRUISES LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

M.P.M. CRUISES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100