DOSSIERS / SILVEREX LTD
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Company dossier

SILVEREX LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-04
KYBE ID: HE245551 · HE245551 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

unknown
SILVEREX LTD
DRCIP data.gov.cy
HE245551
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-04
DRCIP data.gov.cy
Φώτη Κολακίδη, 16,, Floor 1,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

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

ABUTOR INVESTMENTS LTDactiveACADEAL LIMITEDstrike_offADJM HOLDINGS LIMITEDactiveALBOTTECH LTDstrike_offALEMYR LIMITEDactiveA.M. WORLD 2 TOUR LTDdissolvedAQUILA VENTUS LIMITEDactiveBALZACO TRADE LTDdissolvedBRIDGEORIENT CONSULTING SOLUTIONS LIMITEDstrike_offCOOLGREY TRADING LTDdissolvedCORINVEST TRADING LTDactiveCYBEL INVESTMENTS LTDactiveCYFORM FINANCING LIMITEDactiveDEDIMUS MANAGEMENT LTDactiveDELUORA HOLDINGS LTDdissolvedDINO ERMOGENOUS COACHING LTDactiveDIO LOGOS LIMITEDactiveD-SYSTEMS GAMING TECHNOLOGY (CY) LTDstrike_offENCO INVESTMENTS LIMITEDdissolvedE.V. EASTERN MEDITERRANEAN LNG LTDstrike_off

+48 more

Connections

10 links
Shared operator — likely the same administrator
C.C.M. (SERVICES) LIMITEDShared officer / director · 11 share thisIDEACOM HOLDINGS LTDShared officer / director · 11 share thisINVESTIDEA ENTERPRISES LTDShared officer / director · 11 share thisD.O.R. ENGINEERING LIMITEDShared officer / director · 11 share thisTAYAL PROPERTIES LTDShared officer / director · 11 share thisPRIMANTA TRADING LIMITEDShared officer / director · 11 share thisSECONEX HOLDING LIMITEDShared officer / director · 11 share thisN.L.S. LIMITEDShared officer / director · 11 share thisGEDOR CONSULTANCY LIMITEDShared officer / director · 11 share thisA.M. WORLD 2 TOUR LTDShared 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

2 people
NameRoleFromSource
DORIANA TASHEVAdirector—Cyprus registry
DEDIMUS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

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