DOSSIERS / SILICON RENEWABLES LIMITED
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Company dossier

SILICON RENEWABLES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309944 · HE309944 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SILICON RENEWABLES LIMITED
DRCIP data.gov.cy
HE309944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-31
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

444 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. CHIOS OVERSEAS LIMITEDstrike_offAARNA CAPITAL LTDactiveABSON HOLDINGS LIMITEDdissolvedA.C.M. MANAGEMENT LIMITEDstrike_offACS AIR COURIER SERVICES (CYPRUS) LIMITEDactiveAGRARIAN FOOD TECHNOLOGIES LIMITEDdissolvedAILTON RENEWABLES LIMITEDdissolvedAL AIN LOGISTICS LTDdissolvedALBA CORPORATE ENTERPRISES LIMITEDdissolvedALINCO CYPRUS LTDstrike_offALMANZAR HOLDINGS LIMITEDdissolvedALMERINA TRADING LIMITEDdissolvedAMALTHEIA CAPITAL LIMITEDdissolvedAMCP HOLDINGS LTDdissolvedAMEF TRADING LIMITEDstrike_offAMPHIBEAN LTDdissolvedANC PUZZLE LOGISTICS LTDdissolvedANSOGE LIMITEDactiveANTARRINA TRADING LIMITEDstrike_offA.P.D. ATELIE PLUS DEVELOPMENT LTDdissolved

+424 more

Connections

8 links
Shared operator — likely the same administrator
WELLSWAY INVESTMENTS LTDShared officer / director · 3 share thisGERTER TRADING LIMITEDShared officer / director · 3 share thisPLIKTRIA ENTERPRISES LTDShared officer / director · 7 share thisVRENTIKOTO TRADING LTDShared officer / director · 7 share thisDESKTONO TRADING LTDShared officer / director · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣ & ΥΙΟΙ ΛΤΔShared officer / director · 7 share thisSPATOULAMENTO TRADING LTDShared officer / director · 7 share thisOLIVETERIO LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΥΤΡΑΣdirector—Cyprus registry
ΝΟΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 444 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AILTON RENEWABLES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100