DOSSIERS / SILVER ENERGY LTD
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Company dossier

SILVER ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-14
KYBE ID: HE281709 · HE281709 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SILVER ENERGY LTD
DRCIP data.gov.cy
HE281709
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-14
DRCIP data.gov.cy
'Αγιοι Σαράντα, 8,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VIVA HOLIDAYSShared officer / director · 7 share thisSILVER ROCKS PROPERTIES LTDShared officer / director · 12 share thisA.N.T. TERRA PAPHIA DEVELOPMENT LIMITEDShared officer / director · 12 share thisK & M & N & X TRADING LIMITEDShared officer / director · 12 share thisVIVA CAR HIRE LTDShared officer / director · 12 share thisALYSIDA LIMITEDShared officer / director · 12 share thisNAM HOSPITALITY & TOURIST LTDShared officer / director · 12 share thisGREEN KELOKEDARA LTDShared officer / director · 12 share thisCH. MYRIANTHOUS & N. MARCOULIDES LIMITEDShared officer / director · 12 share thisCH. MYRIANTHOUS ENERGY LTDShared officer / director · 12 share thisVAL & NEO LTDShared officer / director · 12 share thisVIVA HOLIDAYS TRAVEL 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.

People with significant control

3 people
NameRoleFromSource
ΝΕΟΦΥΤΑ ΚΑΡΑΜΑΝΗ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100