DOSSIERS / SILKEA CO. LIMITED
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SILKEA CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-08-06
KYBE ID: HE22537 · HE22537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SILKEA CO. LIMITED
DRCIP data.gov.cy
HE22537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-08-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, Floor 9, Flat 91,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolved

+50 more

Connections

13 links
Shared operator — likely the same administrator
OROMARE TOURISTLAND LIMITEDShared registered address · 3 share thisWISEPLAN DEVELOPMENT LIMITEDShared registered address · 3 share thisINTERSTEMINA TRADING LIMITEDShared officer / director · 6 share thisPHILERYX LIMITEDShared officer / director · 6 share thisWISEPLAN DEVELOPMENT LIMITEDShared officer / director · 6 share thisEXFORD INVESTMENTS LIMITEDShared officer / director · 6 share thisNIOMI SERVICES LIMITEDShared officer / director · 6 share this3S HOLIDAYS LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΑΜΠΕΛΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisHELLENIC BANK (FINANCE) LIMITEDShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 8 share thisKORYKIA PROPERTIES LTDShared officer / director · 8 share thisAN-CON GENETICS (MIDDLE EAST) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ Α. ΜΟΥΣΙΟΥΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100