DOSSIERS / SILVER EXPRESS SHIPPING LIMITED
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Company dossier

SILVER EXPRESS SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-19
KYBE ID: HE36433 · HE36433 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SILVER EXPRESS SHIPPING LIMITED
DRCIP data.gov.cy
HE36433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-06-19
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Flat 401-402,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

12 links
Shared operator — likely the same administrator
CATMINT NAVIGATION COMPANY LIMITEDShared officer / director · 2 share thisSILVER TARGET SHIPPING LIMITEDShared officer / director · 5 share thisSILVERCHARIOT SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisKYKKO BOWLING LIMITEDShared officer / director · 5 share thisSILVER GLORY MARINE COMPANY LIMITEDShared officer / director · 5 share thisAVRA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisVIOLENTA SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisMAGELLAN SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisBALLAST SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisWATERTIDE SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisNAVIGATOR CARRIERS SHIPPING COMPANY LIMITEDShared officer / director · 8 share thisSILVER MERIT SHIPPING COMPANY LIMITEDShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΝΝΑ ΔΕΛΩΤΗ Για ΔΗΜΟΣΘΕΝΗΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΑΝΝΑ ΔΕΛΩΤΗ Για ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΣΕΒΕΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΩΡΓΗΣdirector—Cyprus registry
ΑΝΝΑ ΔΕΛΩΤΗsecretary—Cyprus registry
ΚΩΣΤΑΣ Χ. ΒΕΛΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVER TARGET SHIPPING LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100