DOSSIERS / SILVER PRIME DIRECT INVESTMENTS LTD
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Company dossier

SILVER PRIME DIRECT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-07
KYBE ID: HE336543 · HE336543 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
SILVER PRIME DIRECT INVESTMENTS LTD
DRCIP data.gov.cy
HE336543
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-07
DRCIP data.gov.cy
Ασκληπιού, 1,, SUNORAMA CENTRAL, Floor 1, Flat D 103,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACATIFEL HOLDINGS LTDdissolvedAIGROZ LTDactiveAPERICOVA LIMITEDdissolvedBARNELL HOLDINGS LIMITEDactiveBAYLEF RESEARCH LTDdissolvedBESAY HOLDINGS LIMITEDactiveDALSTIEN TRADING LIMITEDstrike_offDANRIK LIMITEDdissolvedDAVOLIA HOLDINGS LIMITEDdissolvedDEPHINE MANAGEMENT LIMITEDstrike_offDESPREZ LTDactiveDUNFIELD SERVICES LTDstrike_offDUPRAZ CONSULTANTS (OVERSEAS) LIMITEDstrike_offEFORILOM INVESTMENTS LIMITEDdissolvedELENDOR HOLDING LIMITEDdissolvedFORWARD LANE TRADING LIMITEDdissolvedFRESHWINDS HOLDINGS LIMITEDactiveFURTIER LTDactiveGLAVES HOLDINGS LTDactiveGLOBAL AQUA NORMA MANAGEMENT LTDdissolved

+31 more

Connections

9 links
Shared operator — likely the same administrator
LCH FIDUCIARIES LTDShared registered address · 2 share thisBOR ENERGY LIMITEDShared officer / director · 9 share thisLEXBURG ENTERPRISES LIMITEDShared officer / director · 9 share thisDIOFANTOS CHRYSOSTOMOU DLCShared officer / director · 9 share thisD & K DIAGNOSTIC FACILITY LTDShared officer / director · 9 share thisAGRELIANO INVESTMENTS LIMITEDShared officer / director · 9 share thisMEDITERANEAN CONSTRUCT-INVEST SRLShared officer / director · 9 share thisFORWARD LANE TRADING LIMITEDShared officer / director · 9 share thisD.CH MEDICAL DIAGNOSTIC IMAGING CENTER LIMITEDShared officer / director · 9 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
ΔΙΟΦΑΝΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100