DOSSIERS / SILUVOS ENTERPRISES LTD
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Company dossier

SILUVOS ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246164 · HE246164 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
SILUVOS ENTERPRISES LTD
DRCIP data.gov.cy
HE246164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Σπετσών, 23Α,, ZAVOS LEDA COURT, Flat B301,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCIPICO ENTERPRISES LTDdissolvedARASA LTDactiveASVL LTDactiveASVR LTDactiveBEJUCO HOLDING LTDdissolvedBLOCKON GAMING LIMITEDstrike_offDHK NUTRITION CENTRE LIMITEDdissolvedDISSIDIA ENTERPRISES LTDdissolvedFOREXMARTactiveGLIRONIA ENTERPRISES LTDactiveHASIMIO MANAGEMENT LIMITEDactiveHOSPES ENTERPRISES LTDdissolvedIMPULSION INVESTMENTS LIMITEDdissolvedINSTAFOREXactiveINSTANT TRADING EU LTDactiveI.P. INTELLECT PRO CYactiveJIB AUDIT & ACCOUNTING LIMITEDdissolvedJ. POLETRADE LTDdissolvedKEDIN LIMITEDactiveKIPRIADA ESTATES LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΔΙΓΕΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORVUM ENTERPRISES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100