DOSSIERS / SIL SPOTLESS INVESTMENTS LTD
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Company dossier

SIL SPOTLESS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-21
KYBE ID: HE441983 · HE441983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SIL SPOTLESS INVESTMENTS LTD
DRCIP data.gov.cy
HE441983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-21
DRCIP data.gov.cy
Ευρωπαικής 'Ενωσης, 4,, ACT COOL COURT 2, Floor 1, Flat 101,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & P AUDITQUALITY LIMITEDactiveCADILAP TRADING LTDstrike_offFOVTY LTDdissolvedGP SMED SOLUTIONS LIMITEDactiveI2SILICON LTDdissolvedKS & NP IMPORT & EXPORT TRADING LTDactiveLEDUTORI LTDactiveLINDOLE LTDactiveMEDADSTON HOLDINGS LIMITEDdissolvedMEDASEV INT. (CYPRUS) LTDdissolvedPHOTIADES & ANDREOU ACCOUNTANTS LIMITEDactivePP SMEDICAL SERVICES LTDactiveSEVERICAN HOLDINGS LIMITEDdissolvedUNFOLDS LTDactiveVISIONQUEST LIMITEDstrike_offΦΡΙΓΚΟ ΣΤΑΛ Α.Ε.dissolved

Connections

5 links
Shared operator — likely the same administrator
A & P AUDITQUALITY LIMITEDShared officer / director · 3 share thisPHOTIADES & ANDREOU ACCOUNTANTS LIMITEDShared officer / director · 3 share thisPHOTIADES & ANDREOU ACCOUNTANTS LIMITEDShared registered address · 4 share thisA & P AUDITQUALITY LIMITEDShared registered address · 4 share thisUNFOLDS LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100