DOSSIERS / SILVERGAZE LOGISTICS LTD
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Company dossier

SILVERGAZE LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-11
KYBE ID: HE348829 · HE348829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SILVERGAZE LOGISTICS LTD
DRCIP data.gov.cy
HE348829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-11
DRCIP data.gov.cy
Δαίδαλου, 1,, HOUSE A,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.MA. MAISONS & CHATEAUX DEVELOPERS LTDShared registered address · 2 share thisSCI DU DOMAINE DE MADISONShared officer / director · 3 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISONShared officer / director · 3 share thisM.D MADISON INTERIORS LTDShared officer / director · 12 share thisM.D MADISON PROPERTIES LTDShared officer / director · 12 share thisG.M INTERNATIONAL DISTRIBUTION LTDShared officer / director · 12 share thisELG MOTORS LTDShared officer / director · 12 share thisM.D MADISON REALTY LTDShared officer / director · 12 share thisGLK ENERGY FINANCE HOLDING LTDShared officer / director · 12 share thisA.MA. MAISONS & CHATEAUX DEVELOPERS LTDShared officer / director · 12 share thisM.D MADISON DEVELOPMENT LTDShared officer / director · 12 share thisALGERIANNA LTDShared officer / director · 12 share thisHAMIN PETROLEUM LTDShared officer / director · 12 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
AZZEDDINE MADIdirector—Cyprus registry
ABDERRAOUF MADIsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100