DOSSIERS / SC SILVER CONSULTANCY LTD
← SearchExport PDF
Company dossier

SC SILVER CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389128 · HE389128 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SC SILVER CONSULTANCY LTD
DRCIP data.gov.cy
HE389128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Βόλγα, 1,, Ορόκλινη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIDREN LTDShared registered address · 2 share thisCYPRUS GERMANY BUSINESS ASSOCIATIONShared officer / director · 5 share thisLIDREN LTDShared officer / director · 5 share thisP4P LTDShared officer / director · 5 share thisgreeens GmbHShared 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

2 people
NameRoleFromSource
CHRISTIAN GIHRdirector—Cyprus registry
M.C. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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