DOSSIERS / SILVER ALICE LIMITED
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Company dossier

SILVER ALICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-10
KYBE ID: HE398776 · HE398776 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SILVER ALICE LIMITED
DRCIP data.gov.cy
HE398776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-10
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογραιών, 4,, NICOLAIDES SEA VIEW CITY, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

267 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE BRAZIL INVESTMENT COMPANY LIMITEDactiveACATUS CO LIMITEDdissolvedACSA DEVELOPMENT & TRADING LTDactiveADORENDO CO LIMITEDdissolvedAG. NICOLAIDES EXPO 101 DEVELOPMENTactiveAGROSUN LIMITEDdissolvedA.I.T. APPLIED INNOVATIVE TECHNOLOGIES LIMITEDdissolvedAL CHEMICAL SOLUTIONS LIMITEDdissolvedALINEX MEDICAL LIMITEDdissolvedALTAFINA INVESTMENTS LTDdissolvedAQUANIVA HOLDING LIMITEDdissolvedARAGORN ENTERPRISES LIMITEDdissolvedARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDactiveA.R.I. TREETAC LIMITEDdissolvedASERFERA INVESTMENTS LTDdissolvedAUDRIEMAN INVESTMENT LTDdissolvedAURALA CAPITAL LTDdissolvedBALANCE BY LTDdissolvedBALIBUFFE HOLDING LTDdissolvedBARLING INVESTMENTS LIMITEDstrike_off

+247 more

Connections

17 links
Shared operator — likely the same administrator
PRC PENTAKOMO RISK CONSULTING LTDShared officer / director · 9 share thisCAMPSBAY LIMITEDShared officer / director · 9 share thisOREVATTEN REDERI ABShared officer / director · 9 share thisPROMINIMA INVESTMENTS LIMITEDShared officer / director · 9 share thisADORENDO CO LIMITEDShared officer / director · 9 share thisDALECOAST LIMITEDShared officer / director · 9 share thisREPOFIN LIMITEDShared officer / director · 9 share thisZENOVO LIMITEDShared officer / director · 9 share thisKCTK ENTERPRISES LTDShared officer / director · 10 share thisT.A.N GO ON FOUNDATIONShared officer / director · 10 share thisZ.K. HOLLYWOOD 24HRS DVD LIMITEDShared officer / director · 10 share thisK.M. CELEBRE LIMITEDShared officer / director · 10 share thisK.TH. BULGARIA ESTATE AGENCY LIMITEDShared officer / director · 10 share thisRETI 3D LTDShared officer / director · 10 share thisTK IDO EVENTS CYPRUS LTDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE398776/network.

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100