DOSSIERS / SILVERSHIP ENTERPRISES LTD
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Company dossier

SILVERSHIP ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-30
KYBE ID: HE314095 · HE314095 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SILVERSHIP ENTERPRISES LTD
DRCIP data.gov.cy
HE314095
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-30
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 5,, CHLOE HOUSE, Floor 1, Flat 101,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

143 total

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

ABB TECHNOLOGIES LIMITEDstrike_offACUSERVE COMMERCIAL LIMITEDdissolvedAKRUGO HOLDINGS LIMITEDdissolvedALIANT PARPARINOSactiveALIVIKT HOLDINGS LIMITEDdissolvedBEZZANT HOLDINGS LIMITEDdissolvedBIJEY LIMITEDdissolvedBIT ADVISORS LIMITEDdissolvedBRAIN ATOMactiveBRIGHTSHIP HOLDINGS LIMITEDdissolvedBRILLSERVE HOLDINGS LIMITEDdissolvedBRUNTWOOD HOLDINGS LIMITEDdissolvedBUSTALEARNINGactiveCALUS VENTURES LIMITEDdissolvedCLIMENTO TRADING LIMITEDdissolvedCOMMON CENTS THEORY LTDstrike_offCOMPRAVENDE LTDdissolvedCONCURRENT SYSTEMS (CS) LIMITEDdissolvedCOROEBUS HOLDING LTDstrike_offCRONEHOLD INVESTMENTS LTDdissolved

+123 more

Connections

6 links
Shared operator — likely the same administrator
STREAMS FINANCIAL SERVICES LTDShared officer / director · 7 share thisPROJECTICA LIMITEDShared officer / director · 7 share thisPAHALAW LTDShared officer / director · 7 share thisCK SKIN MEDICARE LTDShared officer / director · 7 share thisPARPARINOS & HADJIPANAYIS LLCShared officer / director · 7 share thisCHRYSOTHEMIS PROPERTIES LIMITEDShared 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

2 people
NameRoleFromSource
PAHALAW LTDdirector—Cyprus registry
ΠΑΡΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100