DOSSIERS / SILVER BOSS LTD
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Company dossier

SILVER BOSS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-10
KYBE ID: HE368234 · HE368234 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SILVER BOSS LTD
DRCIP data.gov.cy
HE368234
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-10
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 20,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΤΣΙΑΙΛΗ ΑΝΝΑ & ΚΟΡΤΑΡΗ ΧΡΥΣΑΝΘΗShared registered address · 2 share thisSANDRECO FASHION LIMITEDShared officer / director · 6 share thisΤΣΙΑΙΛΗ, ΞΥΔΙΑ & ΚΟΡΤΑΡΗShared officer / director · 6 share thisA. KORTARIS TRADING LTDShared officer / director · 6 share thisASIMINA TRADING LIMITEDShared officer / director · 6 share thisASIMINA MOTORS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΡΤΑΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΡΤΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100