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Company dossier

S.I.L.L.Y. ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-20
KYBE ID: HE256502 · HE256502 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameS.I.L.L.Y. ESTATES LTD

DRCIP data.gov.cy

RegistrationHE256502

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-20

DRCIP data.gov.cy

Registered addressΚαλυψούς, 18,, Flat 101,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

EURAS CARGO CIS LTDdissolved EXTANZA LTDdissolved HELVETIC GREENAGE CORPORATION LTDactive K.M. ENERGY VIDEOTEK LTDdissolved OXIN LIMITEDdissolved PHILHARMONIE CONSULTING LTDactive QIBERLINE LTDdissolved REAL TANKS (CY) LTDdissolved RMAH CYPRUS TALENT SOLUTIONS LTDactive STREAM CAPITAL LTDdissolved T.S. TECH & TRAVEL LTDdissolved Σ.Α.Ν.Σ. ΠΑΝΑΓΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

Σ.Α.Ν.Σ. ΠΑΝΑΓΙΔΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΑΦΡΟΔΙΤΗ ΠΑΝΑΓΙΔΗ	director	—	Cyprus registry
ΑΦΡΟΔΙΤΗ ΠΑΝΑΓΙΔΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100