DOSSIERS / SILVER BIRD CLOTHING INDUSTRY LIMITED
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Company dossier

SILVER BIRD CLOTHING INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-14
KYBE ID: HE29426 · HE29426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SILVER BIRD CLOTHING INDUSTRY LIMITED
DRCIP data.gov.cy
HE29426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-14
DRCIP data.gov.cy
Ρωμανού, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITEDShared registered address · 2 share thisTHEODOROS CHRISTODOULOU AND SONS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisCHRISTODOULOU BROS KIOSK LIMITEDShared officer / director · 12 share thisE.P. ALL. FREIGHT CLEARING & FORWARDING LIMITEDShared officer / director · 12 share thisLUMINACORP ANALYTICA LTDShared officer / director · 12 share thisC.H.E. LINE MANUFACTURING LIMITEDShared officer / director · 12 share thisETEP CLOTHING MANUFACTURING LIMITEDShared officer / director · 12 share thisAESERA SOFTWARE LTDShared officer / director · 12 share thisTHEO EMPLOYMENT & TRAVEL LIMITEDShared officer / director · 12 share thisDIGITAL A.I. LAB LTDShared officer / director · 12 share thisΠΕΡΙΠΤΕΡΟ ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGRUBESIC SERVICES 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100