KYBE — See who's really behind any company

Company dossier

SILKENIO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-27
KYBE ID: HE275923 · HE275923 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSILKENIO ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE275923

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-27

DRCIP data.gov.cy

Registered addressΚυκλαμίνων, 16Α,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASCODO LTDactive AVITHO LTDactive DOMINION MARKETS LTDactive FLUBES LIMITEDstrike_off PAULUS MANAGEMENT LTDactive ROUNCEY CAPITAL PARTNER LTDactive ROUNCEY PROPERTY PARTNERS LTDactive VIGASIO MANAGEMENT LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

ALLTECH HOLDING LIMITEDShared officer / director · 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
ΣΒΕΤΛΑΝΑ ΑΛΕΞΑΝΤΡΟΒΑ	director	—	Cyprus registry
ΣΤΗΒ ΑΜΠΟΥ ΧΑΛΛΟΥΝ	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