DOSSIERS / A.M. SILVER TAXI LIMITED
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Company dossier

A.M. SILVER TAXI LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: HE358558 · HE358558 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A.M. SILVER TAXI LIMITED
DRCIP data.gov.cy
HE358558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-01
DRCIP data.gov.cy
Ονησίλου, 2,, LORDOS KANTARA VILLAGE SHOP 3,, ΄Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΣΤΕΦΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. SILVER TAXI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100