DOSSIERS / SILINA LIMITED
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Company dossier

SILINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-17
KYBE ID: HE225428 · HE225428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SILINA LIMITED
DRCIP data.gov.cy
HE225428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-17
DRCIP data.gov.cy
Λότου, 7,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
XENIUM LIMITEDShared registered address · 5 share thisBRONERO LIMITEDShared registered address · 5 share thisVERMILONA TRADING LIMITEDShared registered address · 5 share thisTARMILONA LIMITEDShared registered address · 5 share thisNAGITSA LIMITEDShared officer / director · 9 share thisFRASINGS LIMITEDShared officer / director · 9 share thisMIRAFORE LIMITEDShared officer / director · 9 share thisXENIUM LIMITEDShared officer / director · 9 share thisBRONERO LIMITEDShared officer / director · 9 share thisSETTIMO LIMITEDShared officer / director · 9 share thisKASTALONA LIMITEDShared officer / director · 9 share thisANAFIELD LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΧΡΥΣΟΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100