DOSSIERS / SILVERWAY TRADING LTD
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Company dossier

SILVERWAY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328013 · HE328013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SILVERWAY TRADING LTD
DRCIP data.gov.cy
HE328013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Δημοφώντος, 9,, Flat 106,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J.P. SILVERWORLD LIMITEDShared officer / director · 10 share thisCOM2COM MEDIASOLUTION LTDShared officer / director · 10 share thisFESTING NEW YORK LTDShared officer / director · 10 share thisTECHNIKI ETAIREIA P.I.S.E. ERGODYNAMIKI KYPROU LIMITEDShared officer / director · 10 share thisP & A YACHTING LTDShared officer / director · 10 share thisE.K.Ε.Α. "ΔΙΟΝ" ΛΤΔShared officer / director · 10 share thisΠ.Ι.Μ.Ε. ΕΡΓΟΔΥΝΑΜΙΚΗ ΙΩΑΝΝΙΝΩΝ ΛΤΔShared officer / director · 10 share thisAGROINDUSTRIAL CONSULTANTS (A.M.I.A.) LIMITEDShared officer / director · 10 share thisPOARTA SAShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100