DOSSIERS / SILQUERN HOLDINGS LIMITED
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Company dossier

SILQUERN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-11
KYBE ID: HE237888 · HE237888 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SILQUERN HOLDINGS LIMITED
DRCIP data.gov.cy
HE237888
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-11
DRCIP data.gov.cy
Στασικράτους, 20,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

344 total

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

30FOR30 LTDactive3A BAYA GAMES PUBLISHING LIMITEDactive3S GAS TECHNOLOGIES LIMITEDactiveABRIGOS HOLDINGS LTDdissolvedACE OF SEVEN LTDdissolvedADACTUS LTDdissolvedADALIXCO LTDdissolvedADIEMUS HOLDINGS LTDdissolvedAESOPIUM COMPANY LIMITEDdissolvedAKIS PAPAKYRIACOU LLCactiveALAIS INVESTMENTS LIMITEDstrike_offALEXANDROS SOTERIADES MANAGEMENT AND CONSULTANCY SERVICES LIMITEDdissolvedALIFIAS LTDactiveALLERIAMO HOLDINGS LTDdissolvedAMADEO HOLDINGS LIMITEDdissolvedANACOT HOLDINGS LIMITEDdissolvedANTHEMONA LIMITEDdissolvedA.P. DIGITAL SOLUTIONS (CY) LTDactiveAPPRAISAL SERVICES LTDdissolvedARCHPATH CONSULTING LTDstrike_off

+324 more

Connections

14 links
Shared operator — likely the same administrator
ARCHITEC & OPS ADVISORS SPÓŁKA AKCYJNAShared officer / director · 5 share thisSGK SERBY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisOLABEL LTDShared officer / director · 5 share thisSIMPLE GRID SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSETFIRST LTDShared officer / director · 11 share thisDESCON HOLDINGS LΙΜΙTΕDShared officer / director · 11 share thisRUSSTEX OILFIELD SALES AND SERVICES LIMITEDShared officer / director · 11 share thisNEMBROOK SERVICES LIMITEDShared officer / director · 11 share thisWW IT SERVICES LTDShared officer / director · 11 share thisHELBAR LTDShared officer / director · 11 share thisREWIND DATA SERVICES LTDShared officer / director · 11 share thisCUTTING EDGE LIMITEDShared officer / director · 11 share thisHOUSE OF F.A.M.E. MANSIONS OF GLORY LTDShared officer / director · 11 share thisJVH ENTERPRISES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
DESGATE SERVICES LIMITEDdirector—Cyprus registry
PIOTR WOJCIECH CHOLEWAdirector—Cyprus registry
ΛΗΔΑ ΠΗΛΑΒΑΚΗdirector—Cyprus registry
DESGATE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 344 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100