DOSSIERS / SILVER SEED TRADING LTD
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Company dossier

SILVER SEED TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-09
KYBE ID: HE346887 · HE346887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SILVER SEED TRADING LTD
DRCIP data.gov.cy
HE346887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-09
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 31,, KYRIAKOS B COURT, Flat 302-303,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DEMALMA LIMITEDShared officer / director · 2 share thisMP FASHION PAGES LTDShared registered address · 2 share thisKMS PROCROWN HOLDINGS LTDShared officer / director · 8 share thisSOCRATES MOVING SERVICESShared officer / director · 8 share thisPANSIA HOLDINGS LTDShared officer / director · 8 share thisINTOKUShared officer / director · 8 share thisARISTIONFXShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ALPHA OMEGA CONFEXIM"Shared officer / director · 8 share thisS & S FASHION HOUSE LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΥΣΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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