DOSSIERS / SNC SILVER NAVIS COMPANY LTD
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Company dossier

SNC SILVER NAVIS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378301 · HE378301 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SNC SILVER NAVIS COMPANY LTD
DRCIP data.gov.cy
HE378301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Χριστόφορου Σάββα, 45,, Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EMARENTI LIMITEDShared registered address · 2 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared officer / director · 6 share thisEMARENTI LIMITEDShared officer / director · 6 share thisNARRETTO INVESTMENTS LIMITEDShared officer / director · 6 share thisLAMBROS ARGYROU JEWELLERS LIMITEDShared officer / director · 6 share thisJUNCTION TWO HUNDRED EIGHTY EIGHT- THE BOOKSHOP 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100