DOSSIERS / SILVERSIDE ESTATE LIMITED
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Company dossier

SILVERSIDE ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-04-24
KYBE ID: HE342692 · HE342692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SILVERSIDE ESTATE LIMITED
DRCIP data.gov.cy
HE342692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-24
DRCIP data.gov.cy
Ευσκίου Πεύκη, 18,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GESSO DECOR S.R.L.Shared officer / director · 7 share thisÎntreprinderea Mixtă "MASLO & BIANCONI" S.R.L.Shared officer / director · 7 share thisINVESTUDIO LTDShared officer / director · 7 share thisBAZO DECOR S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "GESSO DECOR"Shared officer / director · 7 share thisBAZO DECOR S.R.L.Shared 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
KATERYNA NETREBENKOdirector—Cyprus registry
ANDRIY MASLOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100