DOSSIERS / SILVERSPHERE ONE LTD
← SearchExport PDF
Company dossier

SILVERSPHERE ONE LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408595 · HE408595 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SILVERSPHERE ONE LTD
DRCIP data.gov.cy
HE408595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-14
DRCIP data.gov.cy
Γρίβα Διγενή, 3,, PATSALOS HOUSE, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

ACCESSITECH LIMITEDstrike_offA.C.T.Z. MAESTRO HOSPITALITY MANAGEMENT LTDactiveADVANCE METROPOLINE SOLUTIONS AMS LTDactiveADVERTARIO SERVICES LTDstrike_offAFFCORE MARKETING LTDdissolvedAGRIOLA LTDdissolvedAISYLE INVESTMENTS LTDactiveALAOK GAMES LTDactiveALIYOOP LIMITEDstrike_offALLMIGHTY LEGACY GYMS CYPRUS LIMITEDactiveALLMIGHTY LIMITEDactiveALLMIGHTY SUPPLEMENTS LIMITEDactiveA&L RIGHTHOME CYPRUS PROPERTY CONSULTANTS LIMITEDdissolvedALTORAY LIMITEDstrike_offAMBERKAVA CYCOR LTDactiveAMLI SOLUTIONS LTDdissolvedAMULITE PAYROLL SERVICES LIMITEDdissolvedANDREW KLYDES LLCdissolvedANOURI LTDstrike_offAPPF ESTATE LTDactive

+282 more

Connections

9 links
Shared operator — likely the same administrator
SHK MEDICAL (CYPRUS) LTDShared officer / director · 10 share thisS.J.C. STANDARS TO ADVANCE HYGIENE LIMITEDShared officer / director · 10 share thisGSS GREEN SOFT SOLUTIONS LIMITEDShared officer / director · 10 share thisDERINOW HOLDINGS LIMITEDShared officer / director · 10 share thisVITAL SEEDS (CYPRUS) LTDShared officer / director · 10 share thisN.S. BASIC CARE LIMITEDShared officer / director · 10 share thisSYDBASTIAN LIMITEDShared officer / director · 10 share thisD. KALIMERAS IMPORTS - EXPORTS LTDShared officer / director · 10 share thisCAVERTCO HOLDINGS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΗΜΕΡΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΗΜΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 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