DOSSIERS / SILIOUFON INVESTMENTS LIMITED
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Company dossier

SILIOUFON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-14
KYBE ID: HE265704 · HE265704 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SILIOUFON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE265704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Φανερωμένης, 120,, IMPERIAL TOWER OFFICES, Floor 3, Flat 301,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGROMAX LTDactiveA.N. IOANNOU LLCactiveAWQS ANIMAL WELFARE QUALITY STANDARDactiveCARDSERVE MANAGEMENT LTDstrike_offCLOUDBRIDGE LTDactiveCOM2COM MEDIASOLUTION LTDdissolvedCOPELISTO CONSULTING SERVICES LTDdissolvedCREDEN SERVICES LIMITEDactiveCYPRUS CENTRE FOR EATING DISORDERS (C.C.E.D.) LIMITEDdissolvedDIAMOND VALLEY ABATTOIR LTDstrike_offEBOCHYCOM LIMITEDstrike_offG.A. GEORGIOU LLCactiveGIP GREEN INNOVATION PROCESS LTDactiveGLESTIMON MANAGEMENT LIMITEDstrike_offINTERBLUE LIMITEDdissolvedK. C ANTHOS PRODUCTSactiveK & M BIO FARM COW LIMITEDactiveMA.AR.LE ADVERTISING LTDstrike_offMADI AND MADI TOURIST LTDstrike_offMATTACO HOLDINGS III LTDactive

+22 more

Connections

6 links
Shared operator — likely the same administrator
SOLATON INVESTMENTS LIMITEDShared officer / director · 2 share thisSHEETON TECHNOLOGIES LIMITEDShared registered address · 6 share thisGLESTIMON MANAGEMENT LIMITEDShared registered address · 6 share thisSOLATON INVESTMENTS LIMITEDShared registered address · 6 share thisINTERBLUE LIMITEDShared registered address · 6 share thisMADI AND MADI TOURIST LTDShared registered address · 6 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
ΣΑΦΑΡΑΛΗ ΝΤΑΒΛΑΤΟΒdirector—Cyprus registry
ΣΙΡΟΖΙΝΤΙΝ ΝΟΥΡΜΑΤΟΒsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLATON INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100