DOSSIERS / SILVERNOTE HOLDINGS LIMITED
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Company dossier

SILVERNOTE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-02
KYBE ID: HE427382 · HE427382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SILVERNOTE HOLDINGS LIMITED
DRCIP data.gov.cy
HE427382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-02
DRCIP data.gov.cy
Καταλάνου, 1,, Floor 1, Flat 101,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

134 total

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

ABSOLUTETRUST NOMINEES LTDdissolvedADELYTE SERVICES LIMITEDdissolvedADONAY SERVICES LIMITEDdissolvedALUDA INVESTMENTS LIMITEDdissolvedAMBERFOX MANAGEMENT LIMITEDdissolvedASCOT & CLARK TECH SERVICES LIMITEDdissolvedAUTOCAPITAL INVESTMENT LIMITEDdissolvedBANALD TRADING LIMITEDdissolvedBARDENUS TRADING LIMITEDdissolvedBELICIA PROCESSING LIMITEDdissolvedBIONCA LIMITEDdissolvedBLUELIST SERVICES LIMITEDdissolvedBLUESPHERE TRADING LIMITEDdissolvedBRAMOY INVESTMENTS LIMITEDdissolvedBTS BESPOKE TREASURY SERVICES (CYPRUS) LIMITEDdissolvedCASHTEN HOLDINGS LIMITEDdissolvedCAVALOGIC CONSULTING LIMITEDdissolvedCISCA SERVICES LIMITEDdissolvedCLARIENTO INVESTMENTS LIMITEDstrike_offCOSMOWEB SERVICES LIMITEDdissolved

+114 more

Connections

19 links
Shared operator — likely the same administrator
88 SEARCH SOLUTIONS LTDShared officer / director · 10 share thisMASSINTERACTIVE SERVICES LIMITEDShared officer / director · 10 share thisNIGHTCAST HOLDINGS LIMITEDShared officer / director · 10 share thisCELESTIUM VISION HUB LTDShared officer / director · 10 share thisDVPROSS LIMITEDShared officer / director · 10 share thisCRYSTALWAVE SERVICES LIMITEDShared officer / director · 10 share thisBLOSSEM SERVICES LIMITEDShared officer / director · 10 share thisLI66Y RESIDENCE LTDShared officer / director · 10 share thisDARLEXON LIMITEDShared officer / director · 10 share thisDOMREAL a.s.Shared officer / director · 11 share thisCASPERIX LTDShared officer / director · 11 share thisBREAKLINE INVESTMENTS LIMITEDShared officer / director · 11 share thisUNIDERA ENTERPRISES LIMITEDShared officer / director · 11 share thisNa Dolinách s.r.o.Shared officer / director · 11 share thisHerdos s.r.o.Shared 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.

Showing 15 of 19 — full graph via /v1/entities/HE427382/network.

People with significant control

2 people
NameRoleFromSource
DAVID HERMANSKYdirector—Cyprus registry
ΖΑΦΕΙΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100