DOSSIERS / SILVER DEVELOPMENT COMPANY LIMITED
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Company dossier

SILVER DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-04
KYBE ID: HE4341 · HE4341 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
SILVER DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE4341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-04
DRCIP data.gov.cy
Δημοκρατίας, 76,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
THYMARI LIMITEDShared officer / director · 2 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

4 people
NameRoleFromSource
CLIVE ELLISdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIOTIS DEVELOPMENT LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

CLIVE ELLIS (officer) matches Clive ELLIS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100