KYBE — See who's really behind any company

Company dossier

SILENT STORM TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-27
KYBE ID: HE365484 · HE365484 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSILENT STORM TRADING LTD

DRCIP data.gov.cy

RegistrationHE365484

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-27

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 48,, AZUR, Flat 24,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

B.N. QUANTUM TECHNOLOGIES HOLDINGS LTDactive BROADCASTERS WAREHOUSE D.S.active DZIK SOFT LIMITEDactive EASTMED MACROactive SRC EASTMED MACRO LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

SUNPAL ENTERPRISES LTDShared officer / director · 2 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

Name	Role	From	Source
PIOTR IORDOSOPOL	director	—	Cyprus registry
PIOTR IORDOSOPOL	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100