DOSSIERS / SILVER ROAD LIMITED
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Company dossier

SILVER ROAD LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-02
KYBE ID: HE404743 · HE404743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SILVER ROAD LIMITED
DRCIP data.gov.cy
HE404743
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-02
DRCIP data.gov.cy
Καρπάθου, 16,, Ζακάκι, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NEOSTRASS BOUTIQUEShared officer / director · 2 share thisGAMBERO ROSSO TRADING LTDShared registered address · 3 share thisOCHI EKDOTIKI-DIAFIMISTIKIShared registered address · 3 share thisENTROPY DATA LIMITEDShared officer / director · 5 share thisΜ. ΑΝΑΣΤΑΣΙΟΥ & ΧΡ. ΧΡΥΣΑΝΘΟΥ (ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisM. ANASTASIOU & CHR. CHRYSANTHOU ENTERPRISES LIMITEDShared officer / director · 5 share thisM. ANASTASIOU & CHR. CHRYSANTHOU SALES & SERVICES LTDShared 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΟΛΙΑΝΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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