DOSSIERS / SILVERADO TRAVEL AND TOURS LIMITED
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Company dossier

SILVERADO TRAVEL AND TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-07-15
KYBE ID: HE36695 · HE36695 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SILVERADO TRAVEL AND TOURS LIMITED
DRCIP data.gov.cy
HE36695
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-07-15
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & A SHIAKALLIS INSURANCE BROKERS CO LIMITEDdissolvedAGAMEMNON SHIPPING CO LIMITEDdissolvedAMBER SHIPPING LIMITEDdissolvedAN-CON GENETICS (MIDDLE EAST) LIMITEDdissolvedAYIOS FILON DEVELOPMENTS LIMITEDdissolvedCAPE GRECO ESTATE DEVELOPMENTS LIMITEDdissolvedCLYDEMNISTRA SHIPPING CO LIMITEDdissolvedCROSSBOW MARINE LIMITEDdissolvedD.H.N. COMMUNICATIONS LIMITEDdissolvedDYNAPAC OVERSEAS LIMITEDdissolvedEURACONSULT LIMITEDdissolvedFINN EAGLE (OVERSEAS) LIMITEDdissolvedKIME SHIPPING LIMITEDdissolvedKITSA SHIPPING COMPANY LIMITEDdissolvedLACOR TRADING LIMITEDdissolvedLEBINDHOLD LIMITEDdissolvedMARANT MARITIME CO LIMITEDdissolvedMARKASS CARE HIRE LIMITEDdissolvedMOWO ENTERPRISES LIMITEDdissolvedNELLYS MARITIME COMPANY LIMITEDdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
CERVUS HOLDINGS LIMITEDShared officer / director · 2 share thisC.J.S. TEXTILES & GARMENTS LIMITEDShared officer / director · 5 share thisCHELSEA GARDENS PROPERTIES LIMITEDShared officer / director · 5 share thisSEAGRACE NAVIGATION COMPANY LIMITEDShared officer / director · 5 share thisBAOBAB INVESTMENTS LIMITEDShared officer / director · 5 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
ΑΘΩΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΕΥΕΓΝΙΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΣΟΥΖΗ ΚΛΗΡΙΔΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100