KYBE — See who's really behind any company

Company dossier

SILVER YACHT CHARTERING LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-10
KYBE ID: HE282986 · HE282986 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameSILVER YACHT CHARTERING LTD

DRCIP data.gov.cy

RegistrationHE282986

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-03-10

DRCIP data.gov.cy

Registered addressΟμήρου & Νίκης,, PACOVA CENTER, BLOCK A, Floor 1, Flat 102,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BETRANOS HOLDINGS LTDstrike_off MEKASTINO INVESTMENTS LTDstrike_off SILVER SCOTT TRADING LIMITEDdissolved STOFELS TRADING LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MEKASTINO INVESTMENTS LTDShared 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
ALEXANDRA VIINOGRADOVA	director	—	Cyprus registry
ΑΝΝΑ ΣΟΖΟΒΝΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100