DOSSIERS / SILEZZIA TRADING LIMITED
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Company dossier

SILEZZIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-16
KYBE ID: HE283403 · HE283403 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
SILEZZIA TRADING LIMITED
DRCIP data.gov.cy
HE283403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-16
DRCIP data.gov.cy
Κορίνθου, 2,, Floor 3,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DEPASONE INVESTMENT LIMITEDShared registered address · 6 share thisFENDRACO INVESTMENTS LIMITEDShared registered address · 6 share thisARTY MANAGEMENT LIMITEDShared registered address · 6 share thisFEIRENSE LIMITEDShared registered address · 6 share thisTGO SERVICES LIMITEDShared registered address · 6 share thisORMONIA INVESTMENTS LIMITEDShared officer / director · 8 share thisSEDIAN OVERSEAS HOLDINGS LIMITEDShared officer / director · 8 share thisROSWAY NOMINEES LIMITEDShared officer / director · 8 share thisCARE TO SHARE LTDShared officer / director · 8 share thisGLOBAL TIMING INVESTMENTS LIMITEDShared officer / director · 8 share thisIBWIN HOLDINGS LIMITEDShared officer / director · 8 share thisMOLINA (OVERSEAS) LIMITEDShared officer / director · 8 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
ΤΑΝΙΑ ΝΤΙΑΚΟΒΑdirector—Cyprus registry
ΤΣΒΕΤΕΛΙΝΑ ΜΑΡΙΝΟΒΑdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEVADIA TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100