DOSSIERS / SILVERFARM BUILDERS (CYPRUS) LIMITED
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Company dossier

SILVERFARM BUILDERS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-18
KYBE ID: HE40718 · HE40718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SILVERFARM BUILDERS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE40718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-18
DRCIP data.gov.cy
Στασάνδρου, 7,, Flat 203,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BAOTONIC CONSULTANS LIMITEDdissolvedELAASAR TRADING LIMITEDdissolvedGARMO HOLDINGS LIMITEDdissolvedGULFOLINKactiveLAMBRIANIDES FARM LIMITEDdissolvedM.A.A NAGEM (CYPRUS) LIMITEDdissolvedMECHTRADE ENGINEERING (CYPRUS) LIMITEDdissolvedNEOVITAL TRADING LIMITEDdissolvedNTALKY TRADING SERVICES LIMITEDdissolvedORTHOPHOTO RADIOGRAPHY LIMITEDdissolvedSHAQUILLE HOLDINGS LIMITEDdissolvedSHORTCOM ENTERPRISES LIMITEDdissolvedSTEAD ENTERPRISES LIMITEDdissolvedTAMPA INVESTMENTS LIMITEDdissolvedTECHNOLOGY MANAGEMENT (SHERIDAN) LIMITEDdissolvedTRIFORM TRADING CO. LIMITEDdissolved

Connections

14 links
Shared operator — likely the same administrator
M.A.A NAGEM (CYPRUS) LIMITEDShared registered address · 6 share thisNTALKY TRADING SERVICES LIMITEDShared registered address · 6 share thisGARMO HOLDINGS LIMITEDShared registered address · 6 share thisNEOVITAL TRADING LIMITEDShared registered address · 6 share thisMECHTRADE ENGINEERING (CYPRUS) LIMITEDShared registered address · 6 share thisWOLVERINE PIPE LINE COShared officer / director · 11 share thisC. KOFTEROS INVESTMENTS LIMITEDShared officer / director · 11 share thisBAMEX TRADING LIMITEDShared officer / director · 11 share thisDOROFLEX HOLDINGS LIMITEDShared officer / director · 11 share thisC.K. WOODHOMES LIMITEDShared officer / director · 11 share thisNEOVITAL (OVERSEAS) LIMITEDShared officer / director · 11 share thisTRIFORM TRADING CO. LIMITEDShared officer / director · 11 share thisWOLVERINE( INDUSTRIES) LIMITEDShared officer / director · 11 share thisLEXWAY TRADING LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100