DOSSIERS / SILA SVETA (EUROPE) LTD
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SILA SVETA (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-01
KYBE ID: HE436026 · HE436026 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
SILA SVETA (EUROPE) LTD
DRCIP data.gov.cy
HE436026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-01
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 11,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
1ST STREET ANALYTICS LTDdissolved1ST STREET REALTY TRADING LTDactiveA2A HOLDING LIMITEDdissolvedAHIA SECRETARIAL SERVICES LIMITEDactiveANSTAR PROPERTIES LTDactiveASAGI INTRAPROPERTY LIMITEDdissolvedB.Y.L. BUILD YOUR LEGACY LTDactiveCHILON PROPERTIES LIMITEDactiveCHILON TRUSTEES LIMITEDactiveCROSSFLOW LABS LIMITEDactiveCSC GROUP LTDactiveCSC JORDAN OVERSEAS LIMITEDdissolvedCSC OVERSEAS DEVELOPMENT LIMITEDactiveCSC PROCESSING SOLUTIONS LTDdissolvedDAVITO INVESTMENTS LIMITEDdissolvedDOMELIUS LIMITEDdissolvedECM SOFTWARE GROUP LTDactiveFALCONEYE ADVISORS LIMITEDactiveFORCSFIELD LIMITEDactiveFRONTROW ENTERTAINMENT LIMITEDactive

+27 more

Connections

21 links
Shared operator — likely the same administrator
TARKALD CONSULTING LTDShared officer / director · 11 share thisAKSIOMA MANAGEMENT LTDShared officer / director · 11 share thisΒΑΣΟΣ ΛΟΙΖΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisD.K.M. ESTATE CO. LIMITEDShared officer / director · 11 share thisINTRA LOGISOFT LABS LTDShared officer / director · 11 share thisACES LOIZIDES HOTEL MANAGEMENT CO. LTDShared officer / director · 11 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 11 share thisNUGEN LIMITEDShared officer / director · 11 share thisKOMESTARIUS INVESTMENTS LIMITEDShared officer / director · 11 share thisDINEAGAVE LIMITEDShared officer / director · 11 share thisSHIRAT HAYAM LTDShared name server · 12 share thisAdventist Development and Relief Agency -BelgiumShared name server · 12 share thisPoliklinika Orešković d.o.o. za fizikalnu terapiju, ortopediju i neurokirurgijuShared name server · 12 share thisRECON SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 12 share thisTHERA jednostavno društvo s ograničenom odgovornošću za računovodstvene uslugeShared name server · 12 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 21 — full graph via /v1/entities/HE436026/network.

People with significant control

5 people
NameRoleFromSource
ILIA BALAKINdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΙ ΚΟΣΤΙΟΥΚdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΠΑΓΚΡΑΤΗΣ ΛΙΒΕΡΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100