DOSSIERS / SILVERTEX TRADING LTD
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Company dossier

SILVERTEX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-07
KYBE ID: HE354279 · HE354279 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
SILVERTEX TRADING LTD
DRCIP data.gov.cy
HE354279
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-07
DRCIP data.gov.cy
Σινά, 22,, BLOCK A, Flat 503,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AKGK RESTAURANT MANAGEMENT LTDactiveCH. & S. STUDENT LETTINGS LIMITEDdissolvedC&S HAMPSTEAD PROPERTY CONSULTANTS LTDdissolvedC&S ''VICTORIA'' STUDENT SERVICES LIMITEDdissolvedFOCUS HUMAN RESOURCE SERVICES LIMITEDdissolvedIDIOTIKO FRONTISTIRIO ENGLISH LANGUAGE CENTRE NIKI KARAGEORGI ANGELIDOUactiveJ. S. MESOGEIOS KTIMATIKI LTDdissolvedLUNCH BOX LTDstrike_offMSS METROPOLIS CAPITAL ADVISORSactiveONTOLOGY ITCactivePINK SKY SERVICES LTDdissolvedS & C GLOBAL EDUCATION SERVICES LIMITEDstrike_offS & G CYPRUS FOOTBALL CAMP FOR USA SCHOLARSHIPSactiveS & G GLOBAL EDUCATION SPORTS DIVISION LTDstrike_off

People with significant control

6 people
NameRoleFromSource
C.M.S. SECRETARIAL LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΜΠΑΛΕΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΚΑΡΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΠΑΛΕΣdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100