DOSSIERS / SILVER MOTORS COMPANY LIMITED
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Company dossier

SILVER MOTORS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-11
KYBE ID: HE30382 · HE30382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SILVER MOTORS COMPANY LIMITED
DRCIP data.gov.cy
HE30382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-11
DRCIP data.gov.cy
Αιόλου, 1,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΜΑΡΝΕΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΑΡΝΕΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100