DOSSIERS / SILVER KIOSK LIMITED
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Company dossier

SILVER KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279910 · HE279910 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SILVER KIOSK LIMITED
DRCIP data.gov.cy
HE279910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Βασιλικών, 38,, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
DM CROSS TRAINING KITIONShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.S. PARASKEVA TRADING LTDShared officer / director · 8 share thisΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.G.S. MICHAEL BROS LTDShared officer / director · 8 share thisM.S.C.E. TRADING CO.Shared officer / director · 8 share thisMARAN'S UNDERWEAR CENTER LIMITEDShared officer / director · 8 share thisFATEWELL LTDShared officer / director · 12 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisENCANTADOShared officer / director · 12 share thisΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ "ΤΑΚΗΣ"Shared officer / director · 12 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared officer / director · 12 share thisTRENDORA COMMERCE LTDShared officer / director · 12 share thisCH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITEDShared officer / director · 12 share thisSEAMORE ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE279910/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100