DOSSIERS / SILVER ISLAND YOGA LIMITED
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Company dossier

SILVER ISLAND YOGA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415123 · HE415123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
SILVER ISLAND YOGA LIMITED
DRCIP data.gov.cy
HE415123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Αντρέα Πατσαλίδη, 5,, CAPRICORNIA, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WILDSPITZ HOLDINGS LIMITEDShared registered address · 4 share thisGRASSMANTIS LIMITEDShared registered address · 4 share thisCORPULSE SERVICES LIMITEDShared officer / director · 4 share thisKENDAL CAPITAL (CY) LIMITEDShared registered address · 4 share thisKODEXCOM INVESTMENTS LIMITEDShared officer / director · 4 share thisKAROBIO SERVICES LIMITEDShared officer / director · 4 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
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΖΙΩΝ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΤΖΙΩΝ ΜΑΥΡΟΚΟΡΔΑΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100