DOSSIERS / SILVERSTONE (HOLDINGS) LIMITED
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Company dossier

SILVERSTONE (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-27
KYBE ID: HE35350 · HE35350 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SILVERSTONE (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE35350
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-27
DRCIP data.gov.cy
Γλάδστωνος,, ACROPOLIS CENTER, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AHINIAN TRADING CO. LIMITEDdissolvedA. M. G. ALLIANCE MEDITERRANEAN LIMITEDdissolvedARIACO TRADING LIMITEDdissolvedAVIATE TOP G.S.A. LIMITEDdissolvedAVIOR SERVICE TECHNOLOGY LIMITEDdissolvedBISON ENGINEERING (OVERSEAS) LIMITEDdissolvedCINETONE FILM PRODUCTIONS LIMITEDdissolvedCITROGEL INVESTMENTS LIMITEDdissolvedCLIENT SOLUTIONS LIMITEDdissolvedC. & S. SECRETARIAL LIMITEDdissolvedDAMA OVERSEAS LIMITEDdissolvedECONO (EXPLORATION, CONSTRUCTION & OILFIELD SERVICES) CO. LIMITEDdissolvedEUSTON (HOLDING) OVERSEAS LIMITEDdissolvedFOLANCO SERVICES LIMITEDdissolvedGARIS TRADING LIMITEDdissolvedGEORGE KRISZTU LIMITEDdissolvedGOUDI INVESTMENTS LIMITEDdissolvedHORTILIFE (OVERSEAS) LIMITEDdissolvedHYPERACTIVE PRODUCTIONS LIMITEDdissolvedJ.B. NATURAL FOOD INGREDIENTS LIMITEDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
AVIATE TOP G.S.A. LIMITEDShared officer / director · 8 share thisEUSTON (HOLDING) OVERSEAS LIMITEDShared officer / director · 8 share thisWESTMINSTER EQUITY CO LIMITEDShared officer / director · 8 share thisC. & S. SECRETARIAL LIMITEDShared officer / director · 8 share thisSAFELAND MANAGEMENT LIMITEDShared officer / director · 8 share thisSILVERSTONE INVESTMENTS LIMITEDShared officer / director · 8 share thisDRESSMASTERShared 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

4 people
NameRoleFromSource
KIM YONG DOdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΚΑΜΑΣdirector—Cyprus registry
C. & S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVERSTONE INVESTMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100